Sanctions Penetration Testing (SPT)
Verify your partners’ compliance programs align with regulatory requirements and adequately identify risk.
you’re in good company
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Identify and protect your organization from gaps in partners’ compliance programs.
SPT offers effective pen-testing for essential onboarding controls to ensure compliance programs operate in line with partners’ policies and procedures.
Automated Reporting
Enable remediation with real-time reporting featuring actionable insights to assess risk severity and remediation options before gaps are identified in regulatory exams.
Scalable Monitoring
Designed for organizations managing large networks, SPT scales to monitor unlimited partners simultaneously.
High-Risk Name Testing
Identify whether partners’ onboarding KYC process enables accounts to be created for parties subject to sanctions, adverse media or other financial crime risk.
IP and Location Testing
Verify whether partners’ compliance infrastructure blocks accounts from sanctioned jurisdictions based on account IP or other location markers.
Ready to get started?
Looking for a screening solution?
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
