Client’s business case

The client published and updated regularly in special formats sanctions lists from authorities worldwide; due to changes in formats and other variables the process was performed mostly manually.

Lists management tool

Scriptlite developed customized scraping and mapping tools for sanction and enforcement lists, with adaptable update routines and with special features for the legal and data protection requirements of the business.

Together with the client Scriptlite designed and developed a tool for the download, version comparison, matching and structuring of the lists, with flexible features and the possibility of manual operations for adapting to changes from the authorities and the sources.

A list tool was successfully implemented by the client; a prototype of a generalized version was delivered in April 2020.