USE CASES · INDEX09 ENTRIES
USE CASES
Use Case Workflows
Practical sanctions screening workflows for onboarding, third-party due diligence, transaction controls, and ongoing monitoring.
- 01Customer Onboarding ScreeningScreen new customers before activation with a single, explainable risk workflow.
- 02Supplier & Vendor Screening: Due Diligence WorkflowRun automated supplier and vendor screening for sanctions, ownership risk, and PEP exposure before procurement sign-off or contract renewal.
- 03Distributor and Agent ScreeningAssess channel partners before market entry, expansion, and contractual engagement.
- 04Third-Party Screening: Workflow, Checklist & Best PracticesScreen third parties, vendors, and counterparties for sanctions, PEP exposure, and ownership risk before onboarding or contract renewal.
- 05Ongoing Sanctions MonitoringMove from one-time checks to continuous risk monitoring across active counterparties.
- 06Transaction Counterparty ChecksScreen counterparties before high-risk transactions, payments, and trade movements.
- 07Pre-Trade Sanctions Screening: Workflow & Compliance ChecklistScreen counterparties and instruments against sanctions lists before trade execution to prevent violations and settlement failures.
- 08M and A and JV Partner ScreeningAssess acquisition, merger, and joint-venture counterparties with deeper risk context.
- 09Post-Deal Integration Screening: M&A Sanctions & Compliance ChecksScreen acquired entities, inherited vendor portfolios, and counterparties for sanctions and ownership risk during M&A and post-deal integration.