Sanctions Screening Solution for Trade Finance

Screening and Export Control
in one comprehensive system

The AML Suite for Trade Finance provides comprehensive screening across multiple rails. It automates screening across financial transactions and export control documentation. The system provides comprehensive ad-hoc screening for Entities, addresses, Dual-use products, vessels (incl. vessel tracking), and other critical elements. It seamlessly integrates into the flow of Trade Transactions, ensuring strict adherence to OFAC Sanction Screening, Export Control, and other regulatory requirements.

AML Suite for Trade Finance

Screening different types of documents
Simple and agile integration with core Banking and Trade Finance systems
Screening multiple data types: names, addresses, products, codes, free text…
Flexible Configuration and Adaptation
Seamless Integration and Deployment
Scalability: scale up or scale out according to changing needs

Automated Screening

Effective fully automated screening of various types of trade related documentation, including Letters of Credit, Bank Guarantees, Invoices, Shipping documents, and others.

Seamlessly integrates into the flow of Trade Transactions.

Investigation Tools

A set of tools for simple and fast manual ad-hoc search for a variety of Due Diligence investigations against any restriction list: sanctions, export control, internal…

Supports screening of entity names, bank names, addresses, vessels and aircrafts, products, dual-use goods, HS codes, ship geo-location tracking, and more.

Screening Documentation Data in
Any Language

Uniquely fits the Trade Finance screening requirement for multilingual support.

Fincom’s Solution supports searching for data entries in any format, structure, and language, be it in original alphabets, transliterations, or translations from 44 languages, including Russian, Arabic, Chinese, Korean, and many others.