In the current compliance landscape with its expanding spectrum of risk, change is the only constant. Keeping up with the growing complexities of regulations and the sheer volume of sanctions lists that have cropped up over the past several years has driven the growth for compliance screening software at a breakneck pace.
This has equally spurred growth in the screening vendor landscape with an abundance of providers and often hard to-navigate selection of vendor solutions that create the problem of choice fatigue. There is little definitive information or guidelines to help in identifying those that are dependable or adequately positioned to provide the
solutions you need.
As a denied party screening solution buyer or an influential part of the buying process, asking the right questions will help you vet and identify robust denied party screening solutions including the essential features, functions and best practices that will empower your team to keep your organization secure, while running your daily operations at the maximum efficiency.
In our Buyer’s Guide you will find answers to:
- What is sanctions screening and why is it necessary?
- Who needs to screen?
- Why is screening properly important?
- How do I perform a compliance gap analysis?
- What are the best-in-class features to look out for?
- What questions should I be asking a screening vendor?
- How are screening solutions priced?
- How should solutions be evaluated?
