Sanction the Sanctions Risk
Filtering Risks So You Don’t Have to
AML Screening Software Testing and Validation Services
AML Sanctions Screening Software testing and validation is the makeover for your compliance tools. There’s no room for half-measures or crossed fingers. NIYEAHMA believes in taking the guesswork out of sanctions screening. We tune every detail and check every rule to deliver results as sharp as your business suits.
How NIYEAHMA Makes ‘Good Enough’, ‘Noteworthy’
Setting the Record
We find the cracks in your sanctions database. We check if your sanctions data is up to date with regulatory requirements.
Cutting through the noise
False positives are like junk mail. Distracting and unnecessary. We validate whitelisting capabilities to keep your screening appropriate.
Logic
Did you ever feel like your screening software does not get the message? We are here! We test its screening rules and logic so that it can perform in real-life situations.
Zero Chaos
We will keep you covered with the integration issues. Your data will flow like water through a well-oiled machine.
Re-Test, Re-Assure
After making adjustments, we re-test until your system shines.
False Positives?
Your Compliance Does Not Have to Be a Cliffhanger
The Bigger Picture: Why You Need Us
‘Failing to prepare is preparing to fail’, and in AML compliance, failure isn’t an option. What if you could transact in compliance with targeted financial sanctions requirements? Imagine reducing the headache of manual screening and focusing on your business. And all of this is possible with NIYEAHMA. We perform QC on your compliance software to catch sanctioned individuals and pinpoint them with accuracy.
Ready to Sanction Sanctions Risk?
NIYEAHMA brings precision, ability and reliability to AML software validation. Compliance will never be a guessing game with us. It’s time to leave your compliance worries in the past. We help you fill in any gaps and fix issues for your software to run smoothly and give you clean results every time. Leave uncertainty and move with the compliance that works for you.
Make Sanctions Non-Compliance a Thing of the Past
Welcome to the New Age of Assurance