Ресурсы и руководства

Практические руководства по пакетной проверке, интеграции API и политикам повторной проверки для команд комплаенса и риска.

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 GuideHow to integrate a PEP screening API: authentication, request design, polling, batch jobs, and audit evidence for PEP and sanctions checks in one workflow.
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 supplier screening checklist for procurement: what to collect, how to screen suppliers for sanctions, PEP and ownership risk, and when to re-screen.