Fraud Blocker
Private intelligence service

Sanctions Quick Check

WHAT IS IT ABOUT?

Screening of an individual or company against relevant sanctions lists and watchlists to reduce compliance and reputational risks.

FOR WHOM IS THE SERVICE?

  • Companies with international operations
 
  • Compliance and legal departments
 
  • Banks and financial service providers (depending on the use case)
 
  • Law firms and investors

WHEN IS THE SERVICE USED?

  • Before contract conclusion, payment, or delivery
 
  • In cases involving third-country exposure
 
  • When onboarding new partners or intermediaries
 
  • When documented internal due diligence is required

WHAT DO WE DO SPECIFICALLY?

  • Screening against EU and OFAC sanctions lists (Basic)
 
  • Extended watchlists including alias and name-variant checks (Advanced)
 
  • Context and network screening with a documented compliance report (Comprehensive)

WHAT DO YOU RECEIVE?

  • Screening result with documentation (PDF)
 
  • Risk assessment and explanatory notes
 
  • From Comprehensive: extended report suitable for compliance records

COntact

We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.