Denied Party Check / Sanctions Screening
Protect your global payment processes.
The multicash screening add-on automates the comparison of your business data with international sanctions and embargo lists, supplemented by internal whitelist and blacklist data. This ensures compliance and secures your global payment flows without slowing down your operations.
Compliance
Compliance automation.
Automate the screening of master data and transactions against global and internal databases to ensure legal compliance.
- Access up-to-date lists such as EU, OFAC, UN, and country-specific embargo lists
- Integrate screening seamlessly into your existing multicash workflows
- Scale screening intervals flexibly according to your security requirements
- Avoid manual errors through system-supported background checks
Realtime
Real-time monitoring.
Protect your organization by validating critical data before bank submission.
- Automatically stop suspicious payments before they leave your company
- Screen new vendors and customers immediately upon creation
- Receive instant alerts when matches are detected on restricted lists
Whitelisting
Intelligent whitelisting.
Optimize compliance processes by effectively reducing false positives.
- Maintain trusted business partners in a secure whitelist to avoid repeated checks
- Use advanced search logic (e.g., fuzzy logic) to handle typos and name variations
- Define clear escalation workflows for potential matches
- Control approval rights for releasing blocked transactions centrally
Revision
Audit-proof documentation.
Protect your organization legally with a transparent and audit-proof history of all screening processes.
- Generate detailed screening reports for internal and external auditors
- Archive all decision bases and comments on matches in a compliant manner
- Monitor compliance via clear dashboards and reporting tools
- Meet strict national and international regulatory requirements
Schedule a consultation.
Gregor Opgen-Rhein
Senior Account Executive Corporate
Phone
+49 221 5956990