How to Screen a New Customer for Sanctions
A practical workflow to screen new customers before activation or contract approval.
Open guideRESOURCES
Resources and Playbooks
Operational guides for teams building practical screening controls.
Batch Sanctions Screening Checklist for CSV and XLSX Files
A practical checklist for high-volume batch sanctions screening before upload, during review, and before final approval.
Open guidePEP Screening API Integration Guide
How to integrate PEP and sanctions API checks into onboarding and transaction workflows with clear controls.
Open guideSanctions Re-Screening Policy Template
A template for setting re-screening frequency, trigger events, and escalation rules across customer and vendor portfolios.
Open guideSupplier Screening Checklist for Procurement Teams
A procurement-first checklist for sanctions and third-party due diligence before onboarding suppliers and renewing contracts.
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