Sanctions Service

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Overview

Standardised service for carrying out sanction checking on named individuals, companies or vessels

Key Features

►Real-time sanctions check from trusted sources

►Schedule automatic and periodical checks that reduce manual overheads and operational costs

►Be informed of when an entities status changes and automatically start a compliance workflow process

►Integrate into the pre-bind underwriting process to provider underwriters with a real-time status to support the compliance and certainty process

Key Benefits

Check if applicants, individual, companies or vessel are on sanctions lists and be informed of when entities appear or are cleared from lists

Product/Service details

Geographic Availability
Europe, North America