Sanction Party List Screening (SPL)
Manufacturing (Advanced Metal Products)
Emergency Project Recovery Implementation
GTS – Compliance
SPL Implementation project was stalled and unsatisfactory for the client due to high number of false positives and missed true entities.
ATI’s Emergency Solution was implemented using ATI’s SPL Methodology and GTS Recovery Plan.
Total 3 weeks
False positives < 0.15%
100% on True Entities
SPL Project was nominated for “Win from Within” annual award for an accelerated global implementation