Sanctions Testing

What is a Sanctions Testing?

Sanctions Testing is a kind of network security products, it lets you to your organization's trading, customers and the PEP filtering system to test, fine tuning and optimization;Make sure you are using a list is accurate, and ensure that your organization filtering system setup is in line with business requirements and risk appetite.In addition to the products, we also offer a variety of evaluation, training, and fine-tune filtering system services, in order to improve the work of your organization effectiveness, improve the efficiency of you.

Swift's Sanctions Screening and Sanctions Testing what's different?

Sanctions Screening is managed by a Swift service, it allows you to trade Screening according to the Sanctions list.Sanctions Testing that you can to your organization's own transactions, customer and PEP filtration system test, adjustment and optimization.It is not a substitute for itself the role of the filtration system.

What are the most benefit through the use of the service organization?

Sanctions Testing by the independent institutions on a global scale with Sanctions filtering systems widely used.These organizations use it to optimize its own sanctions and PEP filtering system, and seeking to improve its own sanctions compliance plan.

What kind of data filtering system testing use?

我们所使用的数据都来源于公开渠道。我们不使用客户数据。用户可以对测试进行设计和定义,使测试包含相关风险数据,以满足用户内部的风险目标。如果您有需要,我们也可以测试贵机构的内部名单。

What list contain?

We maintained a more than 50 from all major regulators (including OFAC, the United Nations, the European Union, and HMT) latest sanctions list.You can also add your own proprietary list.

You can test what type of filtering system?

您可以使用制裁筛查测试那些用于筛查交易,客户及PEP的过滤系统。您可以针对任一过滤系统对其进行配置,无论该过滤系统是内部解决方案还是来自第三方供应商的解决方案。

Can test the file format? What are those?

我们可以测试几乎所有格式,包括迅速MT和MX报文格式及其他结构化交易格式(如芯片,联储电信或者贵机构自己内部的格式)。对于客户及PEP的筛查,我们可以对格式进行配置,以符合贵机构自身的规范。

Sanctions filtering system performance test and the PEP differ filtration system performance test?

PEP筛查通常仅可在客户筛查环境下进行。制裁过滤系统测试与PEP过滤系统测试的大部分测试流程是相同的,但测试结构和测试结果存在差异。

启动并运行制裁测试的难度有多大吗?

We provide standard introductory package, you can customize starter packs according to your own implementation requirements.Swift, the use of the experts on the tool and how to optimize your training investment value for you.

我为什么要使用该项迅速服务,而不是第三方咨询服务吗?

Sanctions Testing can not only provide the benefits of independent third party test, and can avoid hire external consultants for the test cost and the time required for your organization.You can test at any time, and according to the test results are updated immediately.You can be sure of is that the test and evaluation processes comply with best practices, and it is by the use of these best practices Sanctions defined by the Swift community top Testing institutions.