Financial Compliance sanctions check
CLICK HERE now to arrange a login and get 10 sample checks for FREE.
Our Services
Our goal to ensure you and your company stays fully compliant with the current and ever changing Financial Sanctions Regulations.
Our database search algorithms are designed to effectively scan the various sanctions lists and return a minimum of False Positives whilst ensuring Actual Positives are not missed; including AKA’s both hard and weak.
Allowing you to take sound business decision on dealings with individual without the threat of Government action under the various Acts, Orders and Regulations.
Search types
Log in and search the databases instantly returning the results with an optional Certificate of Search and Results emailed by return for your records
Ideal for meeting your Client Statutory Screening Requirements prior to house sales/purchases or financial transactions.
The cost of a Full Sanctions Check is 10p per client searched.
Not sure? Create a FREE Trial account and try it out.
Designed for clients with larger client base.
Upload a .csv (comma separated values) file and our systems will automatically scan the contents and email by return a human readable list of the results
The cost of a CSV Sanctions Check is 10p per client searched.
We can offer an API (Application Programming Interface) service to allow your in-house software to automatically and instantly scan from your systems and get results in real time.
Contact us to discuss your needs and allow us to individually price your service.
If you subscribe to this service. We will, when any changes are made to the Sanctions Lists, automatically re-scan previous searches and inform you if any previously scanned individuals/entities are effected by the changes.
Subscription to this service is charged at £50 per month and includes your first 1000 new searches FREE.
Search Lists
UK Treasury: Sanctioned persons/groups/entities
UK Treasury: Ukraine asset freeze
EU: Sanctioned persons/groups/entities
US OFAC Specially Designated Nationals
US OFAC Address`s
US OFAC FKA`s & AKA`s
US Non-SDN Palestinian Legislative Council
Treasury Foreign Sanctions EvadersCosts
The cost of a Full Sanctions Check is 10p per client.
There is no set-up costs and no minimum pricing requirements.
Billed monthly in arrears.
CLICK HERE now to arrange a login and get 10 sample checks for FREE.
HM Treasury
EU
US Treasury