Sanctions List Distribution through standardized XML format to download the latest publicly available Sanctions List support your organization compliance work.
斯威夫特的制裁名单分布为机构提供了低成本高效的方式来获取并管理对业务至关重要的公开制裁名单变更。
Keep sanctions list and filtering system in the new state, is vital for ensuring effective compliance, but it is a huge job: collected and reorganized from the sanctions list public resources data time consuming, and may lead to information gap and implementation delays.Even use list from data provider may still format problems and delays caused by the non-standard data formats.
Our Distribution service ended the Sanctions List are artificial regeneration and formatting requirements, enables you to focus on the management of your organization filtering system updates and alerts.As we金融犯罪合规产品组件中的一项共享服务,它针对全行业的需求提供了一项极具成本效益的解决方案。
制裁名单分布自动更新最常用的公开制裁名单,验证数据的准确性并实现数据和内容格式的标准化。最新名单可在SWIFTRef平台上以美国海外资产控制办公司(OFAC)的标准XML格式下载,便于在贵机构的过滤和筛查系统中快速高效地实施。
This service has been launched, covers the most commonly used public sanctions list, including the eu, OFAC and a list of the United Nations released.Subsequent will add more list, to support our customers sanctions compliance.
We will launch in 2017 the List Management Service.A hosted solution will enable customers to manage a variety of different lists, such as public sanctions list, the list of proprietary and third-party suppliers list and politically sensitive characters (PEP).Customers can also be through a centralized platform customize their own list of data sources.List data source will be customized, according to each customer organization policy to comply with the requirements of the screening system.
支持制裁合规并提高流程效率和准确度
Sanctions List Distribution automatic update public Sanctions List and do the formatting, don't need artificial search, update, and formatting.
让您集中精力快速更新过滤系统。
At any time when need to download the latest public sanctions list of XML format.Then you can concentrate on the quick update their institutions filter system, to avoid delays and information gap.
以可承受的价格获得优质数据
有了制裁名单分布、贵机构就能立刻查阅最新优质制裁名单数据并从中受益,保证合规流程的效率和效力,从而高枕无忧。
