Screen the business and its principals against sanctions and adverse media
At onboarding the entity, its address, and its principals are screened against the specially designated nationals list, the consolidated sanctions list, any lists the sponsor bank specifies, and adverse media. Dealing with a sanctioned party is a strict-liability violation, so screening runs before activation.
Event-driven
Each new customer, before account activation
Run the watchlist and adverse media screens, investigate and document every potential match, and block activation on a confirmed hit.
- Screening result
Platform report per entity and principal with match dispositions
Operations
Leela can perform the work through your connected systems.
Leela can run the screens through your platform and file the result against the customer.
Tell Leela about your company to see whether this applies.
Tell Leela how you handle it today, or hand it over: see what’s next.