Watchlists
OFAC, PEP and Adverse Media Screening
Checking applications against OFAC sanctions lists is often a regulatory obligation, but these lists often don't contain enough information about the sanctioned identities to ensure matching is accurate. SentiLink's in-house OFAC, PEP, and Adverse Media screening contain the same identities, but with enriched data that allows for more accurate identity matching, reducing both false positives and false negatives.
Benefits
Benefits
Reduce False Positives
Reduce False Negatives