Benefits

Sanctions Checker is an effective system that enables organisations to screen clients - both individuals and companies - against international financial sanctions lists on an ongoing basis. Sanctions Checker is unique in its ability to integrate quickly and easily, and boasts an intuitive 'fuzzy search' capability that minimises false positives saving time and resources spent on searching and verification.
  • Accurate - Minimise false positives through our intelligent fuzzy search
  • Quick - Massively reduce time spent screening targets
  • Simple - Easy to learn and adopt without complex configuration
  • Cost Effective - Greater control and transparency with usage-based pricing
  • Data protection - your client information is stored only on your network helping to ensure the safety of your data


Discover the Key Features of Sanctions Checker!

Business Moneyfacts Awards small Sanctions Checker was nominated in the 'Most Innovative Product' category for the Business Moneyfacts 2010 Awards

 

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