RESOURCES · INDEX07 ENTRIES
RESOURCES
Recursos y guías
Guías prácticas sobre cribado por lotes, integración de API y políticas de recribado para equipos de cumplimiento y riesgo.
- 01How to Screen a New Customer for SanctionsA step-by-step workflow to screen a new customer against sanctions, PEP and adverse media before activation — with an audit-ready evidence trail.
- 02Batch Sanctions Screening Checklist for CSV and XLSX FilesA step-by-step batch sanctions screening checklist covering data preparation, vendor and customer screening, false-positive handling, and audit retention.
- 03PEP Screening API Integration Guide: Real-Time KYC & AMLIntegrate PEP screening into your platform via REST API. Screen for Politically Exposed Persons, sanctions, and watchlists in real time with sub-second response.
- 04Sanctions Re-Screening Policy TemplateA template for setting re-screening frequency, trigger events, and escalation rules across customer and vendor portfolios.
- 05Sanctions Screening Workflow TemplateA step-by-step sanctions screening workflow template for onboarding, transaction checks, and ongoing monitoring.
- 06Batch Counterparty Screening: How to Set Up Customer and Vendor List ChecksBatch counterparty screening automates customer, vendor, and third-party risk checks — learn how to set it up, reduce false positives, and stay audit-ready.
- 07Supplier Screening Checklist for Procurement TeamsA procurement-first checklist for sanctions and third-party due diligence before onboarding suppliers and renewing contracts.