PST.AG provides the latest and constantly updated Sanctions Compliance List to match customers' preference. We are always oriented towards the goal of our customers, and maintain very high emphasis on providing the best and most up-to-date Compliance lists. This has ensured a very high satisfaction among our previous and current customers ranging from regional to global companies.
Global Risk & Compliance Solutions
PST.AG warrants screening solutions and compliances for leading companies using high quality data feeds of multiple sanction lists.
PST.AG has a large database encompassing more than 70 designators from different countries. These data are customized to meet the customers' requirement. These PST.AG data has been used by more than 40 companies for their compliance solutions. A summary of the SPL inventory of PST.Ag is below.
If you have questions on the Sanctions Lists provided by PST.AG, subscribe to the SPL notification. For additional enquiries regarding the data and their prices, please contact us.
PST.AG adopts a four-pronged approach to meet each customer’s requirement for compliance solution: develop, distribute, maintain and update. The data are customized, aim-oriented, and very high in quality. For high quality assurance, several aspects of uncertainties are considered, such as autocorrection by softwares, incorrect abbreviation and so on. Even after the data has been delivered initially, PST.AG assimilates (and provides) new information soon after they are updated in source.
For compliance solutions, PST.AG provides screening software for easy categorization and interpretation of the Sanctions Entities. The five categories used are:
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Sanctions Check
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Red Flag Screening
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Fraud Protection
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Politically Exposed Person (PEP)
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Crime Evaluation
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Crime & Sanctions Screening
In special cases, PST.AG also provides non-public information (if all legal prerequisites are met) to help companies with compliance.
PST.AG provides worldwide Risk & Compliance Screening Solutions of the following categories. 1. Sanctions Check 2. Red Flag Screening 3. Fraud Protection 4. PEP Analysis 5. Crime Screening
PST.AG provides the Screening Solutions in the following industrial sectors. 1. Nuclear Industry 2. Defence Industry 3. Chemical Industry 4. Health and Pharmaceutical Industry 5. Trade Industry
