Sanctions Tooling
SQA Consulting have developed a range of tools to underpin our Sanctions Consulting Solutions. These tools have been proven across multiple client deployments and have been continuously improved upon. Our tool range has proven invaluable in supporting banking acquisitions, client screening and realistic test data production.
Throughout your consultancy engagement you are assured of:
- Unlimited use of our own tool SQA Profile, which has been engineered specifically to target the Sanctions process.
- Unlimited use of our SQA Cultural Awareness tool, which will establish the cultural origin of personal names, thus allowing you to understand how many names you have from high risk countries like Myanmar.
- Unlimited use of SQA Vision to display and compare the results of the review.
For more information on Sanctions, please fill out our contact form or email info@sqa-consulting.com entering Sanctions in the subject field.