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TFS Sanction Screening

Streamline your due diligence process with our user-friendly sanction screening tool. Easily verify individuals and entities against sanctions lists.

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TFS Sanction Screening

TFS Check provides effective and precise screening of individuals and entities against local and international sanctions lists by utilizing cutting-edge algorithms and AI-powered technologies. Safeguard your business from being abused by sanctioned persons, and contact us now.

Solution

Agile

The screening tool is a cloud-based system and can be integrated into the local operating system for automatic, seamless operations.

Simplified Search

Our search function makes it effortless to find the information you need quickly and efficiently.

Clear Results

Get unambiguous results with clear indicators of potential matches and relevant details.

Customizable Settings

Tailor the interface to your preferences with personalized settings and dashboards.

Bilingual Support: Arabic and English

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Arabic Interface

Our tool provides a seamless experience in Arabic, allowing users to navigate and screen with ease.

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English Interface

English users can access the same powerful functionality and comprehensive data within a familiar interface.

Sanction List Screening

Data Acquisition

Our system continuously updates its sanction lists from relevant sources to ensure accurate and up-to-date information.

Name Matching Algorithm

The tool utilizes a sophisticated name matching algorithm to identify potential matches with sanctioned individuals and entities.

Results Analysis

The system provides results and necessary information to allow prompt decision-making and reporting.

Screening History and Analytics Dashboard

Screening History

Track all past screenings and results.

Analytics and Reporting

Generate custom reports and insights based on screening data.

Updates

Seamless updates to the relevant sanction lists.

Relevant Resources

Get educated on the latest requirements issued by the relevant authorities.

Swift Actions

Accessible on Any Device

Our tool is optimized for all screen sizes, ensuring a seamless experience on desktops, tablets, and smartphones.

Responsive Layout

The layout adapts to the screen size, providing optimal readability and usability on all devices.

Intuitive Navigation

Navigation menus and buttons are easily accessible and responsive to touch interactions.

System Features

1 On-the-Spot Screening

Enables immediate screening, allowing identification and prompt action.

2 4+ Eyes Screening

Allows you to customize and automate your follow-up process, ensuring consistency and efficiency that ensures the review of potential matches by two or more people.

3 Overnight Screening

Stay safe while you are off-duty by conducting sanctions screening for all names of individuals and entities within your database and records.

Screening Tool for All

Our screening tool is designed to be accessible and affordable for institutions of all sizes, including small FIs and DNFBPs. We offer flexible plans that cater to your specific needs and budget.

Select Your Package and be Compliant

Basic

Get access to our core sanction screening features, including basic name matching, screening history, and essential data updates.

Medium

Enjoy expanded features like advanced name matching algorithms, customizable dashboards, and in-depth analytics for better insights and reporting.

Advanced

Unlock the full power of our sanction screening tool, including access to all data sources, comprehensive reporting, and unlimited screenings.

Customize

Create a custom package tailored to your specific needs and budget, including features such as bilingual support, regulatory updates, and priority support.

Don't hesitate to tailor your needs with TFS Check