The Sanction Screening System is an enterprise web platform purpose-built to automate Targeted Financial Sanctions (TFS) screening, alert investigation, Suspicious Transaction Report (STR) filing, sanctions list governance and regulatory audit readiness. S3 screens customers, beneficial owners and counterparties against Bank Negara Malaysia (BNM) Domestic and United Nations Security Council Resolution (UNSCR) sanctions lists in real time, closing the compliance gaps created by outdated list data, manual spreadsheet-based screening and fragmented audit trails.

The platform covers the full compliance lifecycle in one controlled workflow — screen, investigate, resolve, report and continuously monitor — through six integrated modules: a compliance dashboard with live KPIs, single-entity and high-volume batch CSV sanctions screening, structured alert management with investigator workflow, guided STR reporting aligned to AMLA 2001 s.14B, versioned sanctions list management with automatic UNSCR synchronisation, and a searchable, immutable audit log paired with staff TFS training and certification tracking.

Real-time single-entity and batch CSV screening against BNM Domestic and UNSCR sanctions lists, with fuzzy and full-text matching.

Instant PASS / ALERT outcomes with configurable match scoring.

Structured, role-based alert investigation workflow — assign, document findings, classify and escalate, fully timestamped.

Guided Suspicious Transaction Report (STR) submission aligned to AMLA 2001 s.14B, with regulator-ready exports.

Versioned sanctions list management with scheduled UNSCR synchronisation and full upload attribution history.

Searchable, immutable audit log covering every screening, alert and STR action for regulatory examination.

Staff TFS training and certification tracking, with overdue-certification visibility.

Role-based governance — Super Admin, Screener, Front-line, Auditor and Board Viewer roles.