PROFIDA, a leading provider of policy underwriting and financial services software, is proud to announce the launch of its new automated Targeted Financial Sanctions (TFS) screening functionality. This powerful compliance feature enables insurance institutions and intermediaries to stay ahead of regulatory obligations and safeguard their businesses from risk.

In today’s tightly regulated financial environment, TFS screening is not optional—it is a legal requirement. Organizations in the financial services industry must ensure they do not engage with individuals or entities listed on global sanctions registers, such as the United Nations Sanctions List. Failure to comply can lead to severe penalties, reputational damage, and potential criminal liability.

With PROFIDA’s latest enhancement, PROFIDA users experience:

• ✅ Automatic screening of all policy or investment account holders—both individuals and organizations—against the official UN Sanctions List
• ⚠️ Receiving of real-time alerts: Any client match triggers an automatic status change to “Clearance Required” in the PROFIDA system
• 📋 Generate detailed Data Mining Lists to view and manage affected policy or investment holders by status
• 📧 Send automated email notifications to a designated compliance officer or PROFIDA user for immediate action

“This feature empowers our users to take a proactive stance on regulatory compliance, without adding to their operational burden,” said Daniel Putra, Managing Director of the PROFIDA Team. “It is fast, accurate, and seamlessly integrated. We developed this to help our clients simplify compliance while staying protected. PROFIDA now makes it easier than ever to meet international obligations