Sanctions Screening Challenge Thank you for your interest in the Sanctions Screening Challenge. To kick off the program, please complete this short, 7-question survey. Upon completion, we will contact you to make arrangements for next steps. Thank you for your participation! Question Title * 1. How important is it to receive personal, responsive customer service from your sanctions screening provider? Not Important Somewhat Important Very Important Not Important Somewhat Important Very Important Question Title * 2. Do you have the ability to calibrate the algorithm of your current screening software to match your business needs and risk tolerance? Yes No Question Title * 2a. If yes, how? If no, what would you like to be able to calibrate or change if you could? Question Title * 3. Is your screening technology performing at a level that is easily supported by your existing staff? Yes No Question Title * 4. As your business grows, do you feel your current program's performance can scale to meet your screening needs? Yes No Question Title * 5. How beneficial would it be to have the ability to customize the lists/data you screen against? Not Beneficial Somewhat Beneficial Very Beneficial Not Beneficial Somewhat Beneficial Very Beneficial Question Title * 6. How beneficial would it be if the system could create an auto-decisioning model based on your investigator actions? Not Beneficial Somewhat Beneficial Very Beneficial Not Beneficial Somewhat Beneficial Very Beneficial Question Title * 7. How would you rate your current solution? Poor Neutral Excellent Poor Neutral Excellent Question Title * 7a. Why did you give it that rating? Question Title * In order to validate your survey, please provide the information below. Full Name Company Email Phone Number Done
