Built for Global Businesses
Our data is sourced from USA, European, United Kingdom and Australian Sanctions lists and provides a lightweight and cost-effective way to manage sanctions checks.
Audit trail and reporting
Your own audit trail of every check your company completes will be made available so you can produce it at the time of your annual company or asic audit each year.
Embed into any application
With our simple API and developer docs you can embed the API into any application or claims process and do real-time sanctions checks without leaving your app.