Watchlist Scanning
All Industries
Mitigate risk and stay compliant by performing automated and ad hoc scans against OFAC and other sanctions lists.
Overview
Quick Scan
*Starting at
Enroll Now $115
per month
Quick Scan features:
- Scan individual names in real time
- Connect to our OFAC Restful API for up-to-date records
- Adjust scan sensitivity levels to avoid poor matches
- Customize the purpose of each scan for easy tracking
- Generate reports and audit logs for every scan
File Scan
*Starting at
Enroll Now $175
per month
All Quick Scan features, plus:
- Scan many names at once
- Set up automated FTP transfer or upload CSV files
- Real-time mapping only scans the required fields
- Save file mapping templates to easily reuse them
Database Scan
*Starting at
Enroll Now $350
per month
All File Scan features, plus:
- Scan entire databases at once
- Automated secure FTP transfer for database records
- Schedule automatic daily, weekly, or monthly scans
- Prevent repeat matches with Smart Scan Technology
- Create Exclusion Lists to flag specific information
*Starting price includes up to 5 end users and 5,000 monthly scans.
Enrollment is Fast and Easy
Step 1
Step 2
Complete online enrollment after signing your service agreement.
Step 3
Sign in to SimpliRisk and start scanning!
Want to see SimpliRisk in action? Schedule a Demo
Benefits
What Our Clients Have to Say
SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements.
Upcoming Webinars
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Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final Report
Live WebinarHarnessing Intelligent Technology for a Rapidly Shifting Fraud Landscape
Live Webinar
