Sanctions Testing
An example of how the report is structured and what we provide can be seen
hereOur Sanctions Screening Testing solution helps you evaluate how accurate and efficient your sanction screening model really is. We will test your system using both exact names and modified variations of sanctioned individuals and entities, making sure it can detect not only those listed but also anyone trying to slip through by altering their details.
Here’s how it works: simply log on to your account on our website and download the latest test file, which is built using the most up-to-date sanctions lists. Run the file through your sanctions screening system.
Once you’ve completed the test, we’ll analyze the results and provide you with a detailed report. This report highlights any gaps or missed detections, giving you a clear picture of where your system can improve. With these actionable insights, you will have the information that is required to fine-tune your system to improve it's efficiency and accuracy.
What You Get
- Updated Test Files
- Test files are continuously updated to capture changes in underlying sanctions lists.
- Extensive Coverage
- Incorporates data from key sanction lists, including those issued by the EU, UN, OFAC and OFSI.
- Detailed Report
- Testing results are delivered in a structured, detailed report with clearly highlighted key findings and actionable insights.
- Testing results are delivered in a structured, detailed report with clearly highlighted key findings and actionable insights.
Last updated:
6.11.24
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This section provides the tools you need to test and validate your sanction screening model with a dedicated test file. Process the file through your system to generate actionable insights.
How it works:
1. Download the latest test file – Access the most up-to-date version designed to evaluate your screening system
2. Run the test file – Process the test file through your sanction screening system
3. Upload the results – Submit the output from your system to us for analysis
4. Receive a report – We analyze the results and provide a clear report with key findings and recommendations
Resources:
- Latest test file – Download the most recent version for testing
- Report – Download the latest report
- Archive – Access past test files and reports
This section is designed to support regular testing and give you full oversight of your system’s performance, helping you stay compliant and ahead of changing requirements.
Archive
21.1.25
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