Legal & Compliance · Approvals & compliance
Sanctions and Compliance Screening
Starts when: A new vendor or customer is onboarded, with a rescreen every 30 days
Free plan · Outcome verification included · You approve every connection
How it runs
Six stages, from the moment it starts to the checks that keep running afterwards.
It starts
A new vendor or customer is onboarded, with a rescreen every 30 days
Awish plans it and asks for each app
The apps it needs are connected one at a time, with your permission, before anything runs.
It does the work
Exactly as the request below describes, across the connected apps.
It stops where a person should decide
Never clear a plausible sanctions match on name-similarity scoring alone.
It verifies the outcome
After each run, Awish checks that the contract, request or evidence was filed with its approval.
It keeps monitoring
Failures, silent failures and connection health are watched on every plan; anomalies, root cause and recommendations on Business.
The request it runs
This is what opens in chat when you use the template. Change any part of it before anything connects.
“Create an automation for sanctions and vendor compliance screening. Trigger it whenever a new vendor or customer is onboarded, and rescreen the active records automatically every 30 days. It should screen the entity or person against the configured lists, capture the match details and confidence, route potential matches to compliance and block downstream activation until they are cleared. Connect it with Coupa, Slack and Jira. Never clear a plausible sanctions match on name-similarity scoring alone.”
- Coupa
- Slack
- Jira
Monitoring included
What Awish watches once this template is running.
- Outcome verificationEvery plan
- Silent-failure detectionEvery plan
- Connection healthEvery plan
- Hours saved and ROIEvery plan
- Anomaly detectionOn Business
- Root-cause explanationOn Business
- Recovery recommendationOn Business
More Legal & Compliance templates
Compliance Evidence and Audit Pack
- Vanta
- Google Drive
- Jira
- Slack
Contract Approval Across Sales, Finance and Legal
- Salesforce
- Contractbook
- Slack
- NetSuite
Contract Obligation and Renewal Monitoring
- Contractbook
- Google Drive
- Google Calendar
- Slack
Contract Review Against the Playbook
- Contractbook
- Google Drive
- Slack
Questions about this template
Can I change where it stops for approval?
Yes. Open the template in chat and say where you want it to stop. The plan updates before anything connects.
What if one of these apps is not connected yet?
Awish asks you to connect each app it needs, one at a time, before the workflow runs. You can decline any of them.
How does Awish know this workflow worked?
After each run it checks that the contract, request or evidence was filed with its approval, in the app where that should happen. If a run reports success but the result is missing, it flags a silent failure.
Run it on your own apps
It opens in chat with the request written. See the plan, approve each connection, and Awish verifies the outcome from the first run.
Free plan · No credit card required