CS

Compliance Search

Compliance Tool
1 Upload
2 Map Columns
3 Screening
4 Results
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Supports CSV (.csv) and Excel (.xls, .xlsx) files.
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Accepted: .csv, .xlsx, .xls

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Map Columns
Identify which columns contain entity names and other screening fields.
# Column Header Sample Data Field Type
Screening in Progress
Records are being screened against the OFAC sanctions database. Please wait.
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Initializing…
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Processed
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Total Records
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Possible Matches
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Sanction Records Found
SP Call Log
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# Entity Name Matches Found / SDN Name Remarks