HLBNGA

HLBNGA provides Global Sanction and Watchlist Checks for businesses in Australia, screening customers, counterparties, vendors and transactions against international sanctions lists and watchlists.

• Its RiskSecure platform screens and monitors customer risk profiles in real time during onboarding and on an ongoing basis afterwards.
• Sanctions, adverse media, PEP/PIP, data breach and company registry results are risk ranked using the vendor’s proprietary Comfort Score (COMFORT) technology.
• The vendor states it has more than 25 years of experience supporting compliance teams at global financial institutions and multinational clients.
• Screening functions are also exposed through RESTful APIs for integration into existing due diligence and onboarding workflows.

Best for: Australian businesses needing ongoing, technology driven sanctions and watchlist screening built into customer onboarding and monitoring.

HLBNGA also offers AML and CTF Checks, supporting Australian businesses with anti money laundering and counter terrorism financing compliance alongside its core sanctions screening.

• Its professional services team develops tailored AML and fraud detection rules aimed at accurate, scalable compliance monitoring.
• The eKYC solution screens individuals against sanctions lists, fraud databases and custom risk matrices as part of digital identity verification.
• Published content addresses AUSTRAC screening reviews, positioning the vendor to help Australian businesses prepare for AUSTRAC compliance audits.

Best for: Businesses that need AML and CTF screening rules configured and reviewed alongside sanctions and watchlist checks.