Sanction Party List Screening (SPL)

Functionality: SPL
Industry: Manufacturing (Advanced Metal Products)
Type: Emergency Project Recovery Implementation
Module: GTS – Compliance

Issue

  • SPL Implementation project was stalled and unsatisfactory for the client due to high number of false positives and missed true entities.

Resolution

  • ATI’s Emergency Solution was implemented using ATI’s SPL Methodology and GTS Recovery Plan.

Duration

  • Total 3 weeks

Results

  • False positives < 0.15%
  • 100% on True Entities
  • SPL Project was nominated for “Win from Within” annual award for an accelerated global implementation