Sanctions Checker may be implemented as an installed application or may be integrated directly with your existing systems and databases. With either approach, access to Sanctions Checker is via a secure internet connection, ensuring multiple offices, or multiple users in the same office, can use Sanctions Checker anytime, anywhere. Moreover, it helps protect client data as information is stored on your private network.
Reports of a sanctions search are generated quickly and written to a defined location on your network, creating an audit trail to help demonstrate compliance.
Find out more about how Sanctions Checker can be easily integrated with your systems.