Ongoing due diligence with

360 Screenings

Quick start

Comply with FATF Rec. 10 - Ongoing due diligence

Daily sanctions screening and transaction monitoring via API in Switzerland

Last update: 23 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)

OFAC

Ongoing due diligence

Perpetual KYC (pKYC)

Risk management

Sanctions screening

Sanctions due diligence

Specially Designated Nationals (SDN)

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 connects to your preferred data provider: LSEG World-Check, Dow Jones Factiva, LexisNexis WorldCompliance Data, Moody's GRID. You decide which of the Big Four is relevant to you. Or which combination.

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.

Reduce false positives via secondary identifiers.

Minimize irrelevant screening results by using secondary identifiers in your request body (dates of birth, citizenship, domicile) or screen exclusively for a limited number of risk factors (e.g., sanctions only).

Seamless integration into a robust compliance case manager.

Fulfil your recordkeeping duties by resolving hits in the built-in case manager. Demonstrate your institution's sanction due diligence (here) by giving auditable proof of why you considered a flagged transaction as legitimate.

Lend credibility to your Sanctions Compliance Program (SCP).

Comply with EU (here), OFAC (here) FATF (here) and industry guidance (here). Ensure your sanctions screening software has no filter faults, is up to date and admits alternative spellings of prohibited persons and countries.

Daily sanctions screening at 03:00 GMT+1 (Swiss time).

Our systems screen 4-5 hours after the New York Stock Exchange closes at 16:00 EST and OFAC circulates its designations lists - shortly before 17:00h EST, giving data vendors enough time to update their repositories.

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.

risk factors: Coverage includes

Sanctions risks: global sanctions, bribery, corruption and crime screening, including OFAC, EU, UN, OFSI and watchlists issued by SECO (here)
AML risks: financial crime and anti-money laundering checks, global coverage of PEPs, their relatives, close associates, related companies
State-owned entities (SOEs): Entities owned by governments (and individuals serving on the board of such SEOs) are particularly vulnerable to corruption and money-laundring risks
Negative news screening (NNS): based on 33,000+ news sources from over 200 countries in 60+ languages (all content is deduplicated to avoid going through long lists of similar articles)
Registrations: entities registered with a government body such as a regulator
Granular risk subcategories: lower-level classifications, PEP rating, predicate offenses, knowledge tags, risk codes

Quick start

Enter the names of entities or individuals for daily screening.

Indicate the email addresses to get notified upon a hit.

Comment watchlist hits directly in 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)

Dow Jones Risk & Compliance (2025) Risk Centre (here)

EU (2025) Sanctions due diligence: Where to begin (here)

EU (2025) Six tips for creating your organisation’s own Sanctions Compliance Programme (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)

LexisNexis Risk Solutions - LNRS (2024) World Compliance Data (here)

LSEG Risk Intelligence (2024) World-Check One (here)

Moody's Analytics (2024) GRID (here)

Nihad Hassan (2018) Open Source Intelligence Methods and Tools: A Practical Guide to Online Intelligence (Apress) (here)

OFAC (2019) A Framework for OFAC Compliance Commitments (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)

Introduce 360 Screenings in our organization