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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dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Pricing
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
Compliance Resource Center
United States
www.complianceresource.com/sanction-screening/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
S3 Sanction Screening Software Frequently Asked Questions
Q: What kinds of users and organization types does S3 Sanction Screening Software work with?
S3 Sanction Screening Software works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does S3 Sanction Screening Software support in their product?
S3 Sanction Screening Software supports these languages: English.
Q: What kind of support options does S3 Sanction Screening Software offer?
S3 Sanction Screening Software offers support via phone support.
Q: What type of training does S3 Sanction Screening Software provide?
S3 Sanction Screening Software provides training in the form of documentation, live online, and webinars.
Q: Does S3 Sanction Screening Software offer a free trial?
Yes, S3 Sanction Screening Software offers a free trial.
