RiskScreen Product Updates Q3 2024

OCTOBER 2024

RiskScreen

The platform will now provide further detail on profiles which contain a sanctions element to make it easier to identify. We will do this by showing:

Whether the subject of the profile is currently sanctioned or whether it was previously sanctioned but is not any longer; and

Whether the subject of the profile is directly subject to sanctions or, alternatively, whether a party connected to the profile is sanctioned, even if the subject of the profile is not.

As a result of these changes the current ‘Sanctioned’ profile flag will be amended to read ‘Sanctions’ to cater for cases in which the subject of the profile is not currently sanctioned, even if it has been in the past or has parties connected to it that are sanctioned.

Please see page 19 of the latest user guide for more details [here].