Sanctions Screening Best Practices: A Step-by-Step Guide to Avoiding Costly Mistakes

Failing to properly screen against sanctions lists can result in hefty fines and reputational damage. This practical guide explains how to set up an effective sanctions screening process, which databases to monitor, and how often to conduct checks. We also cover common pitfalls and how to handle potential matches efficiently.

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Tiana Paul

VP Marketing

AML

AML

AML

A laptop, tablet and mobile on a table
A laptop, tablet and mobile on a table
A laptop, tablet and mobile on a table

The digital agency space has never been as competitive as it is right now. But every search for digital agency software starts with the same question: What problems does my agency need to solve?

Using this as a starting point, you consider the type of software that’s appropriate to your needs. Additionally, you can build on your answers to identify specific processes or people issues that impact your service.

Take your time and engage the right people – as you build your shortlist and trial each software. After all, time spent well in the early phases ensures you don’t lose money by choosing an inefficient software package.

The top 10 softwares for your agency includes:

  1. Dreelio

  2. Framer

  3. Figma

  4. Contra

  5. Rive

  6. Notion

  7. Spline

  8. LottieFiles

  9. Jitter

  10. Upwork

Take your time with these trials, giving each software you’re considering a chance to show its value.

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