Shoolin Advisors LLP.

AML Screening Software Testing and Validation Services

Think of sanctions screening testing as a precision tune-up for your compliance systems. At Shoolin Advisors, we don’t believe in shortcuts or wishful thinking. Our team removes uncertainty by thoroughly validating every rule and refining each element—ensuring your sanctions screening performs with the same sharpness and precision as your business decisions.

How Shoolin Makes ‘Good Enough’, ‘Noteworthy’

Cutting through the noice

False positives are like spam — they clutter your workflow. We fine-tune whitelisting functions to ensure your screenings stay precise and relevant.

Setting the Record

We dig deep to uncover flaws in your sanctions list. Our team ensures your data aligns with the latest regulatory standards.

Logic

Ever feel like your screening tool is missing the point? That’s where we step in. We verify the rules and logic so your system behaves accurately in real-world scenarios.

Zero Chaos

Integration won’t be a mess. We ensure everything connects seamlessly, letting your data flow effortlessly like a well-oiled engine.

Re Test, Re Assure

We don’t just stop at changes — we keep testing until your system performs with confidence and clarity.

False Positives?

Your Compliance Does Not Have to Be a Cliffhanger

The Bigger Picture: Why You Need Us

‘Failing to prepare is preparing to fail’, and in AML compliance, failure isn’t an option. What if you could transact in compliance with targeted financial sanctions requirements? Imagine reducing the headache of manual screening and focusing on your business. And all of this is possible with Shoolin. We perform QC on your compliance software to catch sanctioned individuals and pinpoint them with accuracy.

Ready to Sanction Sanctions Risk?

Shoolin brings precision, ability and reliability to AML software validation. Compliance will never be a guessing game with us. It’s time to leave your compliance worries in the past. We help you fill in any gaps and fix issues for your software to run smoothly and give you clean results every time. Leave uncertainty and move with the compliance that works for you.