Sanction Online Synchronization 2.8

Sanction Online Synchronization is a compliance-focused synchronization tool that keeps sanctions and watchlist data consistent and up to date across your systems. It aggregates entries from designated online sources, normalizes and de-duplicates records, and distributes clean data to downstream applications, reducing manual work and the risk of outdated or inconsistent lists.

Key features:

• Automated schedules and on-demand syncs with incremental (delta) updates
• Connectors for common data feeds and file formats (API, SFTP, CSV/JSON/XML)
• Normalization, de-duplication, and configurable conflict-resolution rules
• Comprehensive audit trails with versioning and change history
• Real-time alerts and health checks for feed failures or data anomalies
• Role-based access controls and approval workflows
• REST API and export options for easy integration with screening, CRM, ERP, and case-management tools
• Support for multiple jurisdictions and list types (e.g., sanctions, watchlists, internal blocklists)
• Built-in data quality checks and monitoring dashboards

Who it’s for:

• Compliance, risk, and legal teams that need reliable, current sanctions data
• Financial institutions, fintechs, marketplaces, and enterprises integrating sanctions screening into their operations

Benefits:

• Reduces false negatives and positives by standardizing source data
• Minimizes manual updates and operational overhead
• Improves traceability and audit readiness with complete change logs
• Accelerates onboarding and screening workflows with a single, trusted source of truth

Sanction Online Synchronization is developed by SanctionII. The most popular version of this product among our users is 2.8.

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