The regulatory environment is continuously changing and the costs of non-compliance is increasing. Without a single source of information, reviewing multiple agencies as well as independent or restricted party lists can be costly and time-consuming.
Sine’s integration with Descartes MK Denial can help keep your premises safe and avoid fines, penalties or sanctions by maintaining an audit trail of your screening activities and reduces your risk of restricted or denied parties accessing your workplace.
Our MK Denial integration provides you with access to one of the most comprehensive databases on consolidated denied and restricted parties. Saving you time and money, MK Denial offers the ability to screen thousands of customers or prospects at once.
MK Denial is a dynamic and customizable system tailored to match your exact business needs. It assists in maintaining compliance by accurately identifying restricted parties entering your premises.
How does Sine + MK Denial enhance workplace safety and security?
When a visitor or contractor signs into your workplace, you need to know if they’re cleared to be around other people, especially those people who you are liable to protect. However, it’s not easy to keep watch on everyone entering your premises.
This is where Sine + MK Denial come in.
With our integration, upon check-in, all visitors will be screen tested against international sex offender databases to ensure that everyone in your workplace is safe.
The integration works by notifying you of all exact name matches found on these databases if any. You can make the decision to take the screen-testing further and perform a manual cross-check against the list.
MK Denial offers access to global databases with the option to review all relevant denied or sanctioned party lists including the following and many others.
- United Nations (UN)
- European Union (EU) Sanctions Lists
- Foreign Assets Control (OFAC) and multiple U.S. Government Lists maintained under the Office of Foreign Assets Control (OFAC),
- International Criminal Police Organization (INTERPOL) Wanted Persons List
- Australian Consolidated
- Japanese Proliferation Concerns (METI)
I use the MK Denial Data to screen our potential customers and end users to ensure we are able to do business with them. Without the MK Data I would be lost! It’s very important and it gives our business piece of mind. Thank you. – https://www.mkdataservices.com/
Sine is taking workplace safety and security to a whole new level
SIne’s objective is to make the process of visitors coming on-site as simple and easy as possible. We have a vision of achieving this through integration with all relevant processes offering you a comprehensive all in one easy to use the system.
By partnering with MK Denial we enhance the process of special needs requests through instant screening, such as certain access rights to schools, or working with children.