Sanctions Compliance

Stay on Top of Sanctions

Minimize the impact of changing sanctions and keep up to speed with dynamic situations.

  • Access up-to-date sanctions lists that regularly reflect new changes as they're issued by authorities
  • Mitigate supply chain and merchant risk exposure by continuously monitoring global media for potential sanctions
  • Screen against more than 1,400 sanctions, embargoes, politically exposed persons (PEP) and government watch lists

See how Diligent can help you stay ahead of sanctions as they arise. 

Get the Latest Updates on Sanctions Across the Globe

Automate the onboarding and monitoring of third parties to efficiently conduct your program while gaining visibility into the program's health.

  • Keep abreast of the latest sanctions with lists that are automatically updated to reflect new developments
  • Request customized third-party screening outside of your scheduled cycle
  • Automate compliance processes with a program that can grow with your organization’s changing needs and the evolving regulatory landscape
Increase Your Oversight

When urgency and vigilance are paramount, utilize tools to help your organization keep pace. Proactively monitor for media-based risks with search tools powered by artificial intelligence (AI).

  • Protect your organization from reputational and financial crime risks
  • Benefit from real-time coverage of negative news and risk information
  • Monitor global media for reports of business disruptions to mitigate supply chain and merchant risk exposure
Get the Support You Need To Comply With Sanctions

Move beyond a "check-the-box" third-party due diligence program and access reliable, effective intelligence when it's needed most, while staying aligned with global regulatory expectations. 

  • Leverage a global team of multilingual research analysts and field investigators that have been tried, tested, and trusted by some of the world's largest companies
  • Utilize a powerful combination of human research and analysis, proprietary search tools and artificial intelligence
  • Identify direct and circumstantial red flags, even on a localized level, with “boots-on-the-ground” investigational capabilities and desktop research capabilities in local languages