Sanctions Service

SANCTIONS SERVICE

Sanctions Service
Sanctions Service
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

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

DISCOVER HOW SANCTIONS SERVICE CAN HELP AUTOMATE SANCTIONS SCREENING…

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