Compliance Area
High RiskSanctions Execution
OFAC sanctions compliance requires continuous screening and systematic review of potential matches. Canarie helps you execute sanctions compliance through automated workflows for screening procedures, match investigation, and regulatory reporting.
Monitoring Frequency
Real-time screening with daily match review and monthly program review
Key Controls
The Execution Challenge
Sanctions Execution requires ongoing execution of controls, monitoring activities, and documentation. Most institutions struggle with manual tracking, scattered evidence, and last-minute exam scrambles. Controls get missed, attestations are chased, and proof of compliance is pieced together under pressure.
The Canarie Execution Layer
Canarie transforms sanctions execution from periodic scrambles into continuous execution. Controls are scheduled, evidence is captured automatically, and proof of compliance is always ready.
Automated Scheduling
Controls and monitoring activities are scheduled and assigned automatically.
Evidence Capture
Evidence is captured as work is completed. No manual collection needed.
Always Exam-Ready
Export organized evidence packages whenever examiners arrive.
Frequently Asked Questions
Automate Your Sanctions Execution
See how leading institutions execute compliance with confidence.