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Solutions
Compliance screening
Automatically catch payments to sanctioned beneficiaries before they are processed. Screen your outgoing payments against any type of sanction list.
Screen outgoing payments against sanctions lists
Ensure your payments are compliant and going to the right beneficiaries.
Automatically screen payments & catch irregularities
Automatically screen outgoing payments against sanctions lists and catch payments to sanctioned beneficiaries before they are processed.
Screen against different lists
Screen payments against internal blacklists, public blacklists, whitelists or against lists of specific external sanctions screening partners.
Stay compliant
Stay compliant by adhering to all relevant regulations regarding payment beneficiaries.
Prevent payments from going to sanctioned beneficiaries with automated screening
External partners
We work with trusted third-party services to provide you with high-quality sanction screening lists.
Ensure your company's compliance by automatically screening all outgoing payments against sanction screening lists.
Public sanction lists
You can also use public sanction lists to automatically screen your payments against pre-selected sanction lists such as ones provided by the OFAC, EU, UN, and more.
Private blacklists
You can also screen payments against your own private blacklists to automatically validate all outgoing payments before sending them to the bank.
Whitelists
Add beneficiary whitelists to minimize spending time on analyzing false positives.
Trusted by 1400+ customers worldwide
Sirkku Markula
SVP, Corporate Treasurer, Kone
"We were in need of a global tool that could be used in all of our locations for all of our payments. The goal was to create a harmonized way of working. One of the main drivers was security: we wanted to improve the safety of our cash outflows and simplify user rights management.”
Sirkku Markula
SVP, Corporate Treasurer, Kone
Integrate with the tools
you rely on every day
Nomentia integrates with the banks, systems and tools you use everyday.
Find out more
Want to know more about our
compliance screening module?
Let's discuss the future of your treasury processes together.
