Sanctions List Update QA Check
Eliminate the manual review of screening list completeness in your screening system whenever the OFAC SDN or other screening list is updated.
When OFAC or any other watchlist authority updates their lists, your teams are performing quality control checks to ensure that the updates are reflected in your screening systems. If the list update includes dozens or even hundreds of updates, your teams may perform only a sample review.
Use WorkFusion to eliminate the manual work in performing the QA check, creating an audit trail, and conducting a QA check on all list updates, rather than a sample.
- Safe Banking Systems
- Compliance Link
- Firco Trust
- LexisNexis Bridger