Guide
Reducing false positives without reducing control quality
A practical framework for threshold tuning, alias logic, and reviewer consistency.
Resources
Sanctions and KYC Compliance Resources
Actionable guidance for sanctions screening operations, premium case management workflows, legal opinion handling, and regulator-ready documentation.
Checklist
Sanctions audit readiness in 30 days
What to collect, how to structure evidence, and where teams usually fail first.
Template
Case decision rationale format
Use a standardized rationale model for consistent decisions and regulator confidence.
Briefing
High-risk jurisdiction monitoring signals
What to track beyond list updates to detect elevated sanctions exposure early.
Guide
Running legal opinion requests inside case workflow
How to request legal opinions directly from a case and preserve outcomes in the audit trail.
Benchmark
Operational metrics for sanctions teams
Track queue time, escalation rates, and closure quality to improve both speed and defensibility.
Report library and formatting options
Sancticheck report delivery is structured in three levels and can be customized to your preferred compliance format, visual style, and logo branding.
- Standard report: core subject and screening outcome summary.
- Detailed report: expanded findings, recommendations, and history context.
- Comprehensive report: full investigative detail and complete support records.
- Customization: report layout and logo branding can be tailored to your organization.
Reference visual: risk management process flow.
Reference visual: risk assessment and management linkage.
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