Sanctions & Persons of Interest Screening

Automatic Alerts

Administrators are immediately notified when a match or false positive is detected.

Built-in Management Tool

Review matches and classify as 'in-progress', 'false positive' or 'confirmed positive'.

Online / Offline

View screening results online in real-time or download results for offline viewing / printing.

Benefits & Differentiators

Workflow Example:

Sanctions screening workflow

Screening Data

Data sources screened by Skypiom Compliance comprise de-duplicated, global lists of numerous government, inter-governmental and NGO intelligence data bases, which are updated on a daily basis. 

Adverse Media & Keyword Screening

Skypiom Compliance includes adverse media and custom keyword screening capabilities, which incorporate publicly available information about entities including customers and vendors.