Ongoing due diligence with
360 Screenings
Comply with FATF Rec. 10 - Ongoing due diligence
Automated sanctions screening and daily transaction monitoring via API in Switzerland
Last update: 14 June 2025
Topics covered
Customer due diligence (CDD)
Enhanced due diligence (EDD)
Financial crime compliance (FCC)
Know your customer's customer (KYCC)
Negative News Screening (NNS)
Ongoing due diligence
Perpetual KYC (pKYC)
Risk management
Sanctions screening
Third-party risk management (TPRM)
Trade compliance
Transaction monitoring
"We make sure our customers stay out of the wrong headlines"
Direct access to leading database providers.
360 Screenings gives direct access to your preferred data vendor: 1. LSEG World-Check, 2. Dow Jones Factiva, 3. LexisNexis Watchlist, 4. Moody's GRID. You decide which one of the Big Four is relevant to you. Or pick a combination.
Easily accessible APIs designed by compliance specialists.
Integrate in days, not months. Our sanctions screening APIs were developed by domain experts. They expose only those endpoints actually needed for efficient name screening and meaningful regulatory reporting.
Undue diligence on counter-parties can expose a company to lawsuits, regulatory fines and may entail legal proceedings against senior management.
Bad governance and corporate malpractice can lead to criticism from NGOs and erode a brand’s integrity.
We specialize in enhanced due diligence (EDD) in Switzerland and ensure Swiss corporates, financial institutions, independent asset managers, lawyers and fiduciaries make informed decisions when doing business with new customers and suppliers:
Coverage includes
- Sanctions risks: global sanctions, bribery, corruption and crime screening, watchlists issued by SECO (here)
- AML risks: financial crime and anti-money laundering checks, global coverage of PEPs, their relatives, close associates, related companies
- Negative news screening (NNS): based on 33,000+ news sources from over 200 countries in 32 languages
Quick start
Register with 360 Screenings (here) and visit our web app.
Enter the names of entities or individuals for daily screening.
Indicate the email addresses to get notified upon a hit.
Comment hits directly inside 360 Screenings.
Related reading
Bryan R. Early (2015) Busted Sanctions: Explaining Why Economic Sanctions Fail (Stanford University Press) (here)
Bryan R. Early, Keith A. Preble (2020) Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions (Security Studies Volume 29, 2020 - Issue 2) (here)
FATF - Egmont Group (2020) Trade-Based Money Laundering: Risk Indicators (here)
Paul Feldbert, Rachel Alpert et al. (2021) The Guide to Sanctions (Global Investigative Review)
IMF (2016) The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action (here)
Nihad Hassan (2018) Open Source Intelligence Methods and Tools: A Practical Guide to Online Intelligence (Apress) (here)
Richard Nephew (2017) The Art of Sanctions: A View from the Field (Columbia University Press) (here)
Rita Piko, Laurenz Uhl, Sara Licci (Hrsg.) (2022) Handbuch Corporate Compliance (here)
WorldECR (2023) Dual-Use Export Controls in Europe (here)
WorldECR (2022) Towards a Deeper Understanding: Next Levels in US Export Controls (here)
WorldECR (2018) Dual-use export controls in international transit and transhipment (here)
The Wolfsberg Group (2022) Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance (here)
The Wolfsberg Group (2022) Wolfsberg Financial Crime Principles for Correspondent Banking (here)
The Wolfsberg Group (2022) Transaction Monitoring Request for Information (RFI) Best Practice Guidance (here)
The Wolfsberg Group (2022) The Wolfsberg Group Frequently Asked Questions (FAQs) on Negative News Screening (here)
The Wolfsberg Group (2022) The Wolfsberg Group Frequently Asked Questions (FAQs) Source of Wealth and Source of Funds (Private Banking / Wealth Management) (here)
The Wolfsberg Group (2022) Wolfsberg Country Risk Frequently Asked Questions (FAQs) (here)
The Wolfsberg Group (2019) Wolfsberg Guidance on Customer Tax Evasion (here)
Wolfsberg Group, International Chamber of Commerce (ICC) and BAFT (2019) Trade Finance Principles (here)
The Wolfsberg Group
(2019) Wolfsberg Guidance on Sanctions Screening (here)
The Wolfsberg Group (2017) Wolfsberg Group Payment Transparency Standards (here)
The Wolfsberg Group (2017) Wolfsberg Guidance on Politically Exposed Persons (PEPs) (here)