SanctionCheck

Quick and easy sanctionlist scanning

About

A platform for organizations to perform continuous sanction exclusion monitoring and licensing/accreditation monitoring.

Access Controls/Permissions

Action Software preventive and corrective measures

Alerts/Notifications

Archiving & Retention

Audit Management

Audit trail

Automated routing

Communications Management

Compliance Management

Document Management

Guard planning

Incident Management

Internal Controls Management

Investigation Management

IT Incident Management

Mobile Access

Monitoring

Multiple language support

Process & Workflow Automation

Release Management

Reporting and analysis

Response Management

Risk Analysis

Risk Management

Risk scoring

Scenario planning

Security Incident Management

Status tracking

Ticket Management

Training Management

Vendor Management

Workflow Management

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