Watchlist and Sanction Screening

Detect erroneous and fraudulent activities before payments are made.

Some of the key features of our Watchlist and Sanctions Screening service include:

Our system conducts real-time screening against multiple watchlists and sanctions lists, including OFAC, UN, EU, and more. This allows for immediate identification of any potential risks or compliance issues.

Our system allows for customizable screening criteria, so companies can tailor their screening to their specific needs and requirements.

Our advanced algorithms and machine learning techniques help reduce the number of false positives, ensuring that companies only receive alerts for truly high-risk individuals or entities.

Our advanced algorithms and machine learning techniques help reduce the number of false positives, ensuring that companies only receive alerts for truly high-risk individuals or entities.

Our Watchlist and Sanctions Screening service can be easily integrated with other systems, such as ERP and CRM, to ensure a seamless workflow. 

At Pierre Consulting, we pride ourselves on providing a service that is both comprehensive and user-friendly. Our team of experts is available to assist with any questions or concerns you may have and to help you customize the service to meet the specific needs of your organization.  

 Contact us today to learn more about how we can help your company stay compliant and manage risks.