Global RADAR’s sanctions screening software provides instant, accurate checks against global watchlists, including OFAC, EU, UN, and other regulatory bodies. Using a consolidated database and advanced matching algorithms, it reduces false positives while ensuring no prohibited parties are missed. The platform supports screening during onboarding and throughout the customer lifecycle, with automated updates to reflect new sanctions. Secure, scalable, and easy to integrate, it empowers financial institutions to meet compliance obligations while streamlining workflows and minimizing disruption to legitimate business activity.
CONTACT US:
COMPANY NAME: Global RADAR Solutions, Inc.
ADDRESS: 201 South Biscayne Blvd, 28th Floor, Miami, FL 33131