Dow Jones Sanction Screening
Dow Jones Sanction Screening
Dow Jones covers & provides the following content to banks globally:
- Politically Exposed Persons (Local & International) & Relatives and Close Associates (RCA)
- Global Sanctions & Other Official Lists
- Special Interest Persons (SIP)
- Sanctions Ownership Research (SOR) – Companies owned or managed by Sanctioned individuals
- Adverse Media Entities
ISTL, in partnership with Dow Jones, integrates Dow Jones’ APIs to existing & new banking products to screen customers prior to granting access to banking resources.
Dow Jones is a global provider of risk management and regulatory compliance information, delivering targeted content to organizations around the world.
Dow Jones’ Market-leading data helps financial institutions and businesses have greater control managing Anti-Money Laundering, Anti-Bribery and Corruption, Economic Sanctions, Third Party Due Diligence and Commercial Risk operations.
With a global team of expert researchers covering more than 60 languages, Dow Jones risk and compliance data is information rich, accurate and timely, enabling our clients to make better quality decisions faster and with greater confidence.
ISTL leverages our strength in integration of Dow Jones sanction list into existing/new bank AML systems to strengthen the bank’s risk & compliance efforts.