As sanctions regulations and risks become more sophisticated and costly, effective solutions are required to combat constant changes to obligations and threats. We have extracted an essential checklist template from our buyer's guide to help take the guesswork out of choosing robust denied party screening software.
Our buyer's guide checklist template will help you vet denied party screening software — including the essential features, functions and additional tools — to select the best solution that will empower your compliance team to keep your business secure, while running your daily operations at peak efficiency.
Areas covered in this buyer's guide checklist template:
- How to perform a compliance needs analysis
- Questions to identify relevant software features.
- How to measure solutions on the basis of cost and value
- Insights to help you evaluate reliable and credible vendors.
- How to use our template to select the right solution.