Reliable Sanction Checks & Compliance Solutions

In the current global market place, when conducting business, it is essential that you are certain of your choices for employees, remuneration, and partnerships with others. It is essential that you do not do business with anyone who has been barred from doing business with others because of past illegal activity, as this can result in fines that can lead to severe losses and the crippling of your company’s reputation. Sanction Checks from [company name] provide a professional method of conducting sanction checks against any person or company prior to beginning business.Sanction Checks provides the financial institution, legal firm or international company with a streamlined approach to screening. With a single interface, the provider can screen against multiple global databases — OFAC, UN, HM Treasury, and EU sanctions lists — to verify that your future business partners, vendors, and employees do not have any existing trade bans or legal restrictions.We understand that compliance makes operations much more complicated, and that many businesses suffer from the negative effects of false positives. Our technology is designed to provide