Sanctions Checker

Sanctions Checker is a powerful, easy-to-use system that enables organisations to screen clients against international sanctions lists.

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Sanctions Checker Software from Northdoor

Financial sanctions prohibit an organisation from carrying out transactions with a listed individual or organisation. Financial sanctions apply to all transactions; there is no minimum monetary limit. Every organisation must perform searches against the lists applicable to their business to ensure clients, be they individuals or companies, are not on any government or international lists. 

 Whether Sanctions Checker is installed as a standalone application or integrated with your current business systems, access is via a secure internet connection. Therefore, your staff can use Sanctions Checker anytime and anywhere. 

Click here to find out more about Sanctions Checker 

Interested in a demonstration of the Sanctions Checker solution from Northdoor?

Request a demo or contact sales on: 0207 448 8500

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