Sanctioncheck is used by
Experiences
Why choose sanctioncheck
With Sanctioncheck, we quickly and easily check whether individuals and/or organizations appear on a sanctions list. Recently, this helped us avoid processing an application from a sanctioned party. We also managed to quickly release funds that had initially been held by the bank, thanks to the results of the Sanctioncheck.
Thijs van Berkel
Finance Director at Aegir Marine
Finance Director at Aegir Marine
Sanctions legislation is extensive but necessary. With Sanctioncheck, this has been made accessible in a practical way. Moreover, the application is designed to be clear and transparent, making it easy to integrate the screening of individuals and organizations into existing processes.
Richard Bosmans
Manager Operations at Scionix Holland BV
Manager Operations at Scionix Holland BV
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