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Global Sanctions Monitoring
Continuously Maintain Your Compliance Obligations
For global organizations that want to actively manage their regulatory compliance, Global Sanctions Monitoring continuously watches more than 1,000 source lists in one simple solution. Manage risk and get the results you need with:
- Consistently updated, qualified sources added regularly
- Thorough searches performed for English and non-English language sources
- Customizable options for employee and contractor segmentation based on job role or responsibilities
- A full report of monitored individuals whose names may be matches on specified global watchlists
Global Sanctions Monitoring from First Advantage helps you protect against reputational damage and regulatory violations while maintaining business compliance. Continuous sanctions monitoring provides greater assurances than the traditional pre-hire checks and periodic rescreening.
With more than 1,000 actively updated watchlists in a single monitoring solution, you get extensive, international coverage. Global Sanctions Monitoring searches a broad range of individual watchlists and key sanctions sources.
Always up-to-date, global data sources are continuously monitored. New, qualified sources are added to the system regularly while smart logic ensures the resulting data match at least two distinct employee or contractor identifier.
Several of the world’s top 50 banks were fined for Anti-Money Laundering (AML), Know-Your-Customer (KYC) and sanctions violations just last year.1
Office of Foreign Assets Control (OFAC) penalties imposed in 2019 – the highest fines in the last 10 years. 2
Global Sanctions Monitoring from First Advantage delivers comprehensive global watchlist coverage.