Sanctions and risk screening
Sanctions screening for companies, directors and related entities
NC Data helps analysts screen entities and officers while keeping the result inside the wider due diligence record: source material, company context, reviewed findings and final reports.
Screening is only useful when it is tied to context
A name match is not a conclusion. NC Data is built to help analysts compare matches against company data, officer records, documents and other evidence before escalating a finding.
Entity and officer checks
Run checks across companies, directors, shareholders and other named entities surfaced during research.
Source-backed review
Keep screening results next to the registry records and documents that explain why a match may matter.
Case workflow
Capture reviewed findings in a case workspace and use them in due diligence reports or monitoring workflows.
Common use cases
- Counterparty screening before onboarding or transaction review.
- Director and officer checks during corporate due diligence.
- Enhanced due diligence for high-risk jurisdictions, sectors or counterparties.
- Monitoring previously reviewed companies for later risk events.
- Document-driven investigations where sanctions checks need to be linked to evidence.
Use screening inside a complete intelligence workflow
NC Data combines screening with company registry research, document ingestion, evidence extraction, case management and report production, so compliance work does not become a disconnected spreadsheet.