SICRAT Check | Metoda Finance

SICRAT® CHECK - Scan Lists is the module for checking the unwanted presence of subjects on the lists monitored by the Financial Institution. In addition to the Institutional Lists on countering the financing of terrorism, UN - FBE - OFAC, the following lists can be activated:

• OECD: U.S. Sanctions Lists toward disfavored persons
• EMBARGO: consolidated lists, broken down by country, of subjects, groups and entities, subject to financial restrictions applied by the EU in order to pursue the specific CFSP objectives set out in the Treaty on European Union
• FATF: list of high-risk and uncooperative countries
• Lists Countries/Entities involved in programs against proliferation of weapons of mass destruction
• Politically Exposed Person (PEP) Lists.
• Local Italian Political Lists (PIL List)
• Adverse Media CRIME Lists (Crimes to Property, Person, Criminal Org., etc.)
• Corporate Lists:
◦ Unwelcome Corporate Subjects (SNG List)
◦ Subjects present in Financial Investigations - PEC (PEC List)
◦ Subjects on the Corporate Lists Judicial Investigations
◦ Subjects in Banking Investigations.

On a regular basis the subjects of interest are scanned and alert emails sent to each contact person to evaluate the new suspects and define as Safe Positive (the suspect subject present in the general registry matches the name on the lists) or as False Positive (the suspect subject present in the general registry does not match the name on the lists).