Sanctions Screening permissions

Jack Henry Wires utilizes Jack Henry’s Sanction Screening service for OFAC checks. Jack Henry Wires enterprise users will at least need permission to view wires before they can have permissions specific to Sanction Screening.

Permissions

Create Sanctions
Allows Jack Henry Wires enterprise users to create a sanctions screening.
Read Providers
Ability to see the OFAC providers available for your financial institution.
Read Sanctions
Ability to view sanction screening results.
Read Sanctions Audit
Ability to read a sanctions screening audit.
Search Sanctions
Ability to search sanctions screenings.
Search Sanctions Audit
Ability to search a sanctions screening audit.
Update Sanctions
Ability to update a sanctions screening result.

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