The Buyer’s Guide to Modern Sanctions Screening

A name match alone cannot tell you whether a customer or payment presents meaningful sanctions risk. As geopolitical conditions shift and ownership networks grow more complex, financial institutions need screening that can resolve identities, uncover indirect exposure, and explain its findings. This buyer’s guide breaks down eight capabilities to evaluate in a modern sanctions platform, from multilingual entity resolution to continuous monitoring. Download it for a practical checklist, vendor testing criteria, and RFP questions you can use in your evaluation.