Only available on the Pro plan.

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Overview

Once signed up to the Pro plan, our anomalies detection system automatically integrates with your financial data, providing instant protection against transactions with sanctioned entities while maintaining detailed audit trails for regulatory compliance.

Blnk continuously monitors and updates against the latest global sanctions databases, ensuring you stay compliant with evolving international regulations.

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Our approach

  1. Real-time screening:

    • Instant screening against multiple authoritative global sanctions databases
    • Automated flagging of potential matches using advanced matching algorithms
    • Continuous monitoring of all transactions and business relationships

  2. Intelligent risk management:

    • Sophisticated matching technology to minimize false positives
    • Risk-based scoring system to prioritize alerts
    • Customizable screening parameters to match your risk appetite

  3. Zero-code implementation:

    • Zero-code implementation – deploy within minutes
    • Native integration with your existing workflows
    • Automated screening process

  4. Complete audit trail:

    • Detailed documentation of all screening activities
    • Time-stamped records of reviews and decisions

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How it works

1

Identity screening

The system automatically screens all relevant data points including:

  • Individual and business names
  • Business registration numbers
  • Address information
  • Transaction details
2

Instant risk detection

  • Real-time alerts for potential matches
  • Clear risk categorization
  • Immediate notification to compliance teams
3

Streamlined review process

  • Intuitive case management interface
  • Quick access to supporting documentation
  • Structured workflow for investigation and resolution
4

Continuous protection

  • Automated re-screening when sanctions lists update
  • Proactive monitoring of existing relationships
  • Regular compliance status reports

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Getting started

Setting up sanctions screening takes just three simple steps.

1

Subscribe to the Pro plan

Create your account, and subscribe to the Pro plan ($300 per month). Sanction list screening is only available on the Pro plan.

Sign up

Create your new Blnk Cloud workspace.

If you already have an account, sign in and upgrade your plan to Pro.

2

Stream your data into Blnk

Once activated, connect and stream your financial data through our guided setup wizard.

Stream your data

Learn how to connect and stream your financial data into Blnk.

3

Customise screening parameters

Finally, customize the screening parameters to match your risk tolerance.

Set thresholds

Learn how to set custom anomaly rules & thresholds

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Need help?

Let’s help you get started with Cloud! Whether you’re setting up your first workspace or adding Cloud to your existing tools, our team is here to help you succeed.

Contact our Support team to get answers and expert guidance on making the most of Cloud.

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