AML: New lists added to the cleversoft FCCS sanctions catalogue

Our consolidated sanction database  is used in all our applications in the screening process of entities that need to be monitored as part of your Anti-Money-Laundering (AML) obligations. 

Screening allows you to identify possible matches between the entities you are monitoring and the sanctions included in the consolidated sanctions database. The identified matches, called Hits, must be validated to determine the resulting risk exposure. 

Over the years, we have expanded our catalogue of sanctions lists, which now includes 205 lists from 51 countries or organizations. 

Since January 2023, 6 new sources have been again added to our catalogue, covering two additional countries, Malaysia and Spain.  These are: 

How does it affect you? 

Our sanctions list is used in: 

• AMLspotter,

• AMLspotter Online, 
• BNC, 
• BNC XS, 
• WEB BNC, 
• CleverKYC, 

• Business Forensics Cloud, 
• API. 

If you have any questions regarding the use of  the consolidated sanctions database in our anti-money laundering solutions, or if you would like to activate these new sanctions lists in your solution, please  contact our Customer Success Team. 

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