Screening of names against the latest UN consolidated list.
Screening of names against the latest FIU's consolidated list of court orders.
Report generation of screened names tailored to your needs.
Records are encrypted and securely stored on the cloud for 6 years as per requirements.
The Consolidated List gathers all individuals and entities subject to Security Council measures into one list, facilitating implementation without implying uniform criteria. Security Council Committees manage these sanctions regimes, with each committee publishing names and specific measures. The list is updated daily for optimized searches and current results.
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The Trinidad and Tobago Consolidated List of High Court Orders comprises the official register of persons and entities designated by the High Court of Trinidad and Tobago as terrorists or terrorist financiers. Ours screening service always uses the latest list as per the FIU.
Our service offers on-demand report generation, allowing users to access customized reports either instantly or at specified intervals.
All records are encrypted and stored in the cloud, where they will be retained for a period of 6 years, providing both security and long-term accessibility.