Sanctions Lists
Sanctions Lists brings together screening against sanctions, PEP, adverse media and the lists your workspace maintains. A possible match is a candidate for review, never an automatic decision, and every outcome is governed.
Who it is for: Screening analysts, compliance officers and anyone who needs to check one subject.
What it does
Screening against sanctions, PEP, adverse media and your own lists, with governed decisions.
Hits queue and review
Prioritise and assign incoming matches, compare the evidence side by side and record a decision with its justification.
Search and bulk screening
Check one person or organisation on demand, or screen whole datasets in batches with certificates and history.
Own lists and exceptions
Maintain internal lists and manual entries, and manage exceptions that expire according to risk level.
Source freshness
Monitoring of list updates and screening health, visible in the app’s metrics.
What you get
Twelve applications, one compliance programme
Fewer false matches to clear
A defensible record of every screening decision
Lists kept current without manual work
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.