Key Features

Sanctions Checker is an easy-to-use and powerful system that enables organisations to check their clients against international financial sanctions lists on an ongoing basis. The system presents a number of key features that enable organisations to effortlessly comply with financial sanctions regulations.

  • Easy-to-integrate system
  • Ability to run ad-hoc or batch searches 
  • Intelligent 'fuzzy search'
  • Manage 'false positives' including the ability to blanket mark false positives
  • Reports created for every search
  • Drill down into reports and identify reasons for true/false positives
  • Visibility of the identify of the individual who conducts searches for added accountability
  • Lists maintained and regularly updated by Northdoor
  • A transparent and flexible pricing model


Sanctions Checker Screenshots

False positives False positives
Single Search for Target
Click to enlarge
Manage False Positives
Click to enlarge

If you would like more information on Sanctions Checker, or to arrange a demonstration, please feel free to contact our Sanctions Checker Team.

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