Our screening solutions were built to work across departments, streamlining workflows and cutting down on excessive back-and-forth.
Abrigo's integrated technology automatically updates and screens customers/members, vendors, and transactional databases. With 10+ watchlist options, you can automate scans against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions, and more to ensure compliance, identify undetected threats, and protect your bottom line.
Scan customer/member and vendor lists nightly to avoid a relationship with those on sanctions or watchlists.
Keep regulators happy with a documented audit trail showing your compliance efforts and risk-based program.
OFAC released A Framework for OFAC Compliance Commitments strongly encouraging organizations to take a risk-based approach to sanctions compliance by developing, implementing, and routinely updating a sanctions compliance program.
Testing and Auditing
This OFAC screening software can be a stand-alone server or a web-based product, both of which are easy to implement and use. IQ AutoScan™ is a quick, efficient way for organizations across industries to ensure they aren’t servicing known or suspected threats.
Sanctions screening applies to automobile dealers, insurance companies, casinos, healthcare companies, and others who are required to screen their customers and vendors against the OFAC list. IQ AutoScan™ scans customer and vendor databases daily against OFAC, Politically Exposed Persons (PEP) list, FinCEN, EU/UK/UN sanctions lists, and other blacklists/watch lists to ensure compliance and defend your organization.explore iq autoscan