SQA Service Offering
SQA Sanctions Customer Technology Review
Purpose
This review examines how the technology used in Sanctions Screening has been implemented. The review will be conducted from an end to end perspective, starting the Regulatory Authorities, and finishing with the Matches made by the system.
Intended User
Any company that has a reliance on technology to ensure that its customer base is free from the undesirables on the various Sanctions Lists
Offering
This complete review will assess how your screening system copes with our comprehensive set of review cases. By undertaking this exercise you will better understand the capabilities of your system, and be able to identify where you are at risk.
Only once you know where you are at risk will you be able to improve your screening capability.
You will even get an understanding of how you compare with the average of your peer group.
Profiling
The quality of your Customer Data can dramatically affect the quality of your screening capability. We profile your data to understand how it affects you screening. Only by doing this can we produce review cases that correctly represent your system, and high light all of your issues.
Lists
SQA Consulting will review with each and every Sanctioned Individual and Entity, from each and every Sanctions List that is relevant. This will bring into the scope of the review any third parties that are relied upon to deliver accurate Sanctions Lists.
Review Cases
SQA Consulting has devised a large number of realistic scenarios by which Sanctioned Entities and individuals may be hiding in your data.
SQA Consulting will review your systems capabilities for coping with those scenarios.
SQA Consulting have devised these scenarios through many years of reviewing customer data, research into naming conventions around the world, and through research into naming conventions and conducting our own research around the globe.
Efficiency
Good Screening is often at the expense of generating many poor quality matches, which can waste time, and money. We measure the rate at which you produce matches to understand how loose your Screening capability is. If you have multiple Screening system then you can compare how efficient they are, and how they compare with the market in general.
Results
We present our results via our purpose built tool, SQA Vision, this allows us to graphically present your feedback, and allows you to understand and react to all the issues we might uncover.
What Is Included
Project Management
A dedicated SQA Project Manager will manage the execution of the review, providing constant feedback.
Profiling
Unlimited use of our own profiling tool, SQA Profile, which is engineered specifically with Sanctions in mind.
Cultural Awareness
Unlimited use of our SQA Cultural Awareness tool, which will establish the cultural origin of personal names, allowing you to understand how many names you have from high risk countries like Myanmar.
Reporting
Unlimited use of SQA Vision to display and compare the results of the review.
People
Access to a team of Sanctions Specialists who have travelled the world working on Sanctions projects, they have the answers to all of your Sanctions Questions.
For more information on Sanctions, please fill out our contact form or email info@sqa-consulting.com entering Sanctions in the subject field.