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    Nomentia Compliance Screening

    Automatically catch payments to sanctioned beneficiaries before they are processed

    Nomentia Compliance Screening

    Screen your outgoing payments against any type of sanction list

    Compliance 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.

    3rd party screening - Forest

    Public screening

    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 list screening

    Private Blacklists

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

    Private sanction lists Forest

    Whitelist screening

    Whitelists

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

    Whitelists - forest

    We’d love to meet you!

    Have you explored our solutions and you’ve found them interesting? We’d love to meet you and show you more!
    Contact us

    Hyper modular

    Nomentia has a hyper modular approach. Take only the solutions that you need and integrate them into your existing technology stack.

    Connect with your banks easily

    We help you to connect with over 10 000 banks globally through host-to-host, SWIFT, and local connections.

    Nomentia

    We are the bridge between finance and treasury

    SOLUTIONS

    • Payments
    • Liquidity
    • Reconciliation
    • Bank Account Management
    • In-House Banking
    • Bank Connectivity as a Service
    • Cash Flow Forecasting
    • Cash Visibility
    • Risk Management
    • Trade Finance
    • Reporting
    • Workflows

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