Sanctions screening that catches what matters – and explains why
Screen customers, counterparties, and beneficial owners against global sanctions, PEP, and adverse media lists.
.avif)
Trusted by leaders in finance and technology
Screening that drives faster, clearer decisions
Fortify keeps screening accurate, up to date and directly connected to decisions – so teams can focus on what matters and move with confidence.
Greater precision
Tune matching to focus on the alerts that matter most
Continuously up to date
Automatic re-screening as watchlists and data evolve
Audit-ready by design
Every match and outcome is fully traceable
One workflow from screening to decision
Screening stays accurate, up to date and connected to decisions – so teams focus on what matters and move with confidence.
Catch sanctions risk before the relationship begins
Screen every customer against global watchlists at onboarding – with weighted matching across name, date of birth, jurisdiction, and aliases.
Low-risk matches auto-clear with explainable scores. Real exposure escalates with full context.
Every result is scored, explained, and stored.
Screen counterparties before funds move
Screen senders, receivers, and intermediary banks at the point of authorisation.
Credible matches reach your team. Low-risk transactions clear automatically.
Screening carries full context from onboarding and ongoing monitoring.
Rescreen as sanctions lists change
Your customer population is rescreened whenever watchlists update – automatically, as soon as new data lands.
Highlighted updates show exactly what changed and why.
Complete screening history preserved for every customer.
Screen beyond the entity name
Resolve and screen beneficial owners, controllers, and related parties – across the full ownership chain.
Screen each individual against sanctions, PEP, and adverse media lists.
Alerts show ownership paths and the reasoning behind each flag.
How it works
CUSTOMER ORCOUNTERPARTY SUBMITTED
SCREENED AGAINST GLOBAL WATCHLISTS
MATCHES SCORED,FILTERED & EXPLAINED
CLEAR ALERTS RESOLVED · TRUE MATCHES ESCALATED WITH FULL AUDIT TRAIL
Case investigations
Backlog movement
Alert quality
Based on results from Fortify customer deployments
.avif)
Built for screening you can act on and explain
Screening only works when matches are accurate, coverage stays current, and decisions can be traced. Fortify brings all three together – so screening holds up to scrutiny.
Matching that separates real risk from noise
Weighted matching across name, date of birth, jurisdiction and aliases scores every screen. Low-risk clears automatically; real exposure escalates with full context – so analysts focus on what matters.
Coverage that stays current as lists change
When watchlists or customer data change, your population is rescreened automatically. Updates show what changed and why, with full history preserved.
One record from screening to decision
Screening, investigation and audit run on one platform, inside your own data. Every match and outcome sits on a single record – one source of truth for both lines of defence, regulator-ready.
Sanctions screening is built into Fortify AML
Related articles
Regulatory guidance and industry context for financial crime professionals.
See it in action
Book a 30-minute walkthrough and we'll show you how explainable sanctions screening works – across customers, counterparties and beneficial owners, using your own watchlists and scenarios.
