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Compliance screening

Automatically catch payments to sanctioned beneficiaries before they are processed. Screen your outgoing payments against any type of sanction list.

Compliance screening

Screen outgoing payments against sanctions lists

Ensure your payments are compliant and going to the right beneficiaries.

Automatically screen payments & catch irregularities

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 against different lists

Screen payments against internal blacklists, public blacklists, whitelists or against lists of specific external sanctions screening partners.

Stay compliant

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.

External partners

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.

Public sanction lists

Private blacklists

You can also screen payments against your own private blacklists to automatically validate all outgoing payments before sending them to the bank.

Private blacklists

Whitelists

Add beneficiary whitelists to minimize spending time on analyzing false positives.

Whitelists

Trusted by 1400+ customers worldwide

Sirkku Markula

Sirkku Markula

SVP, Corporate Treasurer, Kone

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"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

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Integrate with the tools
you rely on every day

Nomentia integrates with the banks, systems and tools you use everyday.

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Want to know more about our
compliance screening module?

Let's discuss the future of your treasury processes together.

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