The Sanctions and Adverse Media Screening (SAM) application enables organizations to screen all their dealings against multiple sanction and politically exposed person ("PEP") lists. It integrates with Google's search engine to screen against adverse media to check for corruption, anti-money laundering, and terrorism. This helps to make sure that organizations comply against Sanctions lists, therefore, reducing business risks, avoiding fines and representational damage.
As governments update the Sanctions and PEP lists on a regular basis, SAM’s RPA Bot on a daily basis navigates to government websites and extracts all the incremental updates from the lists and automatically screens all existing entities against the updates. It alerts the investigation team to investigate any potential risks, therefore, mitigating risks and improving overall risk management capabilities.
Key Features and Functionality:
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