RiskPro accounts / clients are scanned real-time via FinScan against leading data providers such as Dow Jones, Word-Check and Acuris Risk Intelligence.

RiskPro accounts can be locked automatically if potential sanction matches are found. Once reviewed and deemed safe, the account is automatically unlocked.

Reports can be produced and stored against the account within the RiskPro Document Management System upon a sanction screening being performed.

The Compliance department receives a real-time notification from RiskPro immediately after a potential match is found against the client.

The FinScan Review widget within the RiskPro dashboard allows the Compliance department to review, set the status and status reason against potential client sanction matches.

Prior sanction scans are accessible via the FinScan Review widget for audit purposes. The widget displays live data for the client, keeping you up to date with the latest potential matches and sanctions data.