Nomentia Sanctions Screening

Stop sanction freezes. Protect your payments and working capital

Nomentia Sanctions Screening secures end-to-end sanctions-proofed payments with list-based screening, alert routing, approval and detach flows, and full documentation across banks, entities, and payment types.

List-Based Screening

Compare payment beneficiaries against global sanctions lists.

Screening Alerts

Send immediate notifications to responsible approvers.

Approval & Detach Flow

Block or detach payments if sanctions hits are confirmed.

Evidence & Logs

Maintain full documentation for audits and regulators.

FAQs Nomentia Sanctions Screening

Which sanctions lists are supported (EU, UN, OFAC, UK)?

All major public lists are supported, including EU, UN, OFAC, and UK. Screening runs automatically on outgoing payments.

Can BICs be screened automatically against blocked entities?

Yes. Payments to banks with sanctioned BICs are flagged, adding an additional layer to beneficiary screening.

How are sanctions alerts routed to approvers?

Yes. In Nomentia Sanctions Screening, hits trigger notifications to designated approvers for review and confirmation before execution, with evidence logged.

How does false positive management work?

Whitelists allow trusted payees to bypass unnecessary alerts, and rule tuning helps reduce false positives without missing hits.

Can I store screening evidence for audit purposes?

Yes. Each screening event, including hits and approvals, is logged with supporting documentation.

Can payments be detached automatically if a hit is confirmed?

Yes. Confirmed hits block the payment, and the batch can be detached to a “Failed” status.

Does sanctions screening integrate with multi-step approval workflows?

Yes. Sanctions alerts can trigger existing multi-step and MFA approval workflows.

Can whitelists be applied per entity or country?

Yes. Whitelists can be configured at entity or country level.

How are hits logged across multiple banks?

All hits are logged centrally with full batch context and evidence retained for review and audit.

Are notifications customizable by approver or payment type?

Yes. In Nomentia Sanctions Screening, notifications can be configured by approver, batch type, entity, or payment type.

How does the system reduce false positives without missing hits?

Whitelists, configurable rules, and periodic review reduce unnecessary alerts while ensuring hits are flagged.

Can historical payment material be re-screened if rules change?

Yes. Past payment batches can be re-screened if lists or rules are updated.

Is there support for local country-specific sanctions lists?

Yes. Localized or custom lists can be added alongside global public lists.