Sanctions screening, with sources and a human decision.
Screen suppliers against sanctions lists. Every possible hit comes with source, date and legal act. A person always decides.
Being builtFor Compliance, Procurement
How it works
- Supplierfrom your list
- Register entrylinked through LEI or VAT number
- EU sanctions listloaded daily
- Possible hitwith source and legal act
- Decisionalways by a person
In place
- Daily screening of linked companies against the consolidated EU financial sanctions list.
- Only organisations are screened, never persons.
- Every possible hit shows list, programme, date, legal act and source.
- A hit counts only once a person confirms it. Only your organisation sees the decision.
Planned
- Sanctions lists of the US and the UK.
- The UN list, once the UN permits its use.
- Screening of the parent company.
This module cannot be booked generally yet. Ask us about the current state.
Assess your first suppliers today.
Free covers up to 10 suppliers, without payment or term. Above 500 suppliers we prepare a quote.