Watchlist and sanction screening team

Watchlist and Sanctions Screening

Real-time or on-demand screening

You need a powerful screening solution that will help you avoid risky relationships.

Partnering with industry powerhouses like Dow Jones, Ciphertrace, Refinitiv World-Check, and CRB Monitor, Alessa offers you a sanctions screening solution that allows you to: 

 

Monitor for crypto transactions

Quickly determine if your institution is serving virtual asset businesses or if your customers are transacting with digital wallets or other virtual asset-related payments. Fully integrated into Alessa’s sanctions solution, CipherTrace allows you to cross-reference your accounts against a comprehensive list of over 600 crypto exchanges.

Access verified and relevant lists

The combined power of Alessa and Dow Jones Risk & Compliance facilitates real-time due diligence screening to help you comply with regulatory mandates and better manage financial and reputational risks. Our solution gives you access to the following lists:

Global sanctions

  • People and entities subject to comprehensive or targeted restrictive measures

Sanctions Control & Ownership (SCO) 

  • More than 22,000 companies owned or controlled by individuals, entities or regions sanctioned by OFAC and/or the European Union

Politically Exposed Persons (PEPs) 

  • Senior public officials and their relatives and close associates, with coverage of government officials across 22 high-risk job categories

Adverse Media (on individuals)

  • Special interest persons, including those involved in key criminal categories

Industries we serve

Schedule a FREE demo

See for yourself how Alessa can help your organization

 

Alessa provides a 100% commitment free demo to demonstrate our tools and features.

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Excellent tool for fraud prevention and risk management

I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations

– Jane Doe, Company ABC