Audience
Companies and businesses searching for a solution to identify and monitor excluded parties
About S3 Sanction Screening Software
Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files.
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Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
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Key Features:
1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database.
2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency.
3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards.
4. Enhanced Sanctions Data, etc.
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Pricing
Free Trial:
Free Trial available.
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Company Information
Compliance Resource Center
United States
www.complianceresource.com/sanction-screening/
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Product Details
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