AdvantageGo

AUTOMATIC SANCTION SCREENING CHECKS ON NAMED INDIVIDUALS, COMPANIES OR VESSELS DURING THE LIFECYCLE OF A BUSINESS TRANSACTION

Designed to ensure adherence to sanctions regulations, Sanctions Service helps companies automate the process of checking clients, individual organisations and vessels against international sanctions lists for potential hits.

Key Features and Benefits

Real-time sanctions check from trusted sources
Be informed when an entity’s status changes to enable the automatic triggering of a compliance workflow process

Integrate into pre-bind underwriting processes to provide underwriters with a real-time status to support the compliance and certainty process
Fully integrated with AdvantageGo’s Policy Administration System