"We’ve always wanted a double check feature from third party software, to help us with our regulations and compliance. We wanted to incorporate something that properly checks that we’re paying the correct people. This is now possible with AccessPay."
Sanctions Screening: Safeguard Every Transaction
AccessPay’s Sanctions Screening software enables finance and treasury teams to automatically check creditor names against 1,000+ global sanctions lists. By integrating directly into your payment processes, you ensure AML compliance, reduce the risk of mis-payments, and protect your organisation against legal or reputational damage.
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Why Sanctions Screening Matters
Sanctions Screening is essential for any organisation processing cross-border or high-value payments.
Financial institutions and corporates alike are required to comply with global Anti-Money Laundering (AML) regulations and financial crime directives. Without automated checks, businesses risk:
- Costly financial penalties and regulatory breaches
- Fraud and error exposure in global payment flows
- Reputational harm and disrupted supplier relationships
With AccessPay, you gain a scalable, automated Sanctions Screening solution built for modern finance and treasury teams.
Treasury Accounts Manager
Maria Mallaband Care Group
Why do you need Sanctions Screening?
AML Compliant
Access to 1,000+ international sanctions lists
Real-time results with instant alerts
Enhanced fraud & error prevention
Businesses handling cross-border payments must comply with strict Anti-Money Laundering measures. Failure to do so can result in financial losses, legal penalties, and reputational damage.
Pairing Sanctions Screening with Payment Screening and Account Name Verification gives you layered protection, an effective, technology-driven approach to payment fraud prevention.
Discover how incorporating a comprehensive Fraud & Error Prevention Suite can protect your company’s financial integrity
Get in touch with one of our experts by completing our contact form.
Enhance financial resilience
Save time with fast, effective screening
Bank portals often lack comprehensive sanction checks across all payment types. With AccessPay, payments are automatically screened against 1,000+ sanctions lists in seconds, vastly improving efficiency compared to manual verification.
Reduce risk with consolidated controls
Perform Sanctions Screening directly inside your payment workflows, consolidating internal controls and minimising the number of high-risk users handling sensitive payment data.
Cost-effective solution
Target resources efficiently by screening only where necessary. AccessPay offers a flexible, automated Sanctions Screening tool that integrates seamlessly with your finance processes.
How does Sanctions Screening work?
Real-time checks safeguard payments before processing
- Instant alerts flag potential matches against sanctions lists
- Additional identifiers (e.g. date of birth) support accurate decision-making
- Transactions only proceed once cleared, ensuring compliance and confidence
"We needed something that reflected our controlled environment, with an additional layer to flag that there is no risk of fraud. AccessPay helped reduce this risk."
Head of Procurement
Darlington Building Society
Enjoy full Fraud & Error Prevention
Sanctions Screening is part of AccessPay’s Fraud & Error Prevention Suite, designed to deliver complete protection for your payment operations.
- Combine sanctions checks with Payment Screening and Account Name Verification
- Benefit from audit trails, reporting, and MFA/SSO options
- Strengthen your compliance posture with end-to-end security
Want to detect suspicious transactions?
Optimise internal control mechanisms with AccessPay’s automated Sanctions Screening. Reduce the risk of monetary loss, meet AML obligations, and simplify the path to compliance.
Discover the power of AccessPay’s
Fraud & Error Prevention Suite and protect your company’s financial integrity
At AccessPay, we’re committed to helping you de-risk your financial operations and enhance your internal control mechanisms.
Complete the form to schedule a free consultation with one of our bank connectivity specialists.
Complete our contact form ➜