Sanctions Checker | Financial Sanctions Check & Screening

What is Sanctions Checker?

The sanctions search tool checks against government publications across the UK and European Union for specially designated nationals, politically exposed persons and high-risk-person lists. The tool will reveal global, European and UK financial sanctions alerts.

Sanctions Checker is a powerful, easy-to-use system that significantly reduces the time and effort to perform checks against the listed targets. Its unique combination of capabilities offers an effective and pragmatic solution to your requirements.

To see the Sanctions Checker solution in action, book a one to one demonstration with our team today. Our experts can show you how the solution can help you quickly and efficiently run checks against listed individuals and organisations.

For more information on Sanctions Checker, or to arrange a demonstration, please contact the Sanctions Checker Team on: 0207 448 8500.

Book your guided demonstration of Sanctions Checker

Sanctions Checker’s versatile capabilities give you:

Rapid implementation – Simply implement as a standalone application with the option to integrate directly with your existing systems later.
Easy integration – You can be up and running fast and carrying out your first financial sanctions check before you know it.
Savings of time and effort – Our optimised search features and false positive management take a fraction of the time to use compared with manual lookups and less sophisticated products.
Security and auditability – Client information remains stored within your network, and our audit trail function helps demonstrate that your organisation is compliant.
Value for money – With our usage-based pricing model, charges are directly related to the size and complexity of your customer data.

Watch the Sanctions Checker video

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.

Financial sanctions are restrictions put in place by the UK government or multilateral organisations and apply to most companies and industries, even if the organisation is not regulated by the Financial Conduct Authority.

Financial institutions should have proportionate systems and controls in place to reduce the risk of breaching financial sanctions. Deficiencies in the screening process or not having a detection system in place have led to sizeable fines.

Sanctions Checker helps you meet your compliance by:

Automatically creating reports for every search
Providing a full audit trail of all searches conducted
Creating hard evidence of all compliance for the necessary authorities.

Download the Sanctions Checker brochure

Award Winning Software Solution

Northdoor was named a finalist in the 2018 European IT and Software Excellence Awards for our Sanctions Checker implementation with Morning Data. Award Winning Software Developer London

The UK plays a prominent role in the global economy and regulators need to ensure that UK companies are not knowingly or unknowingly helping to finance criminal or terrorist activities. Morning Data’s clients are insurers, who are put under the spotlight of some of the most rigorous financial regulations in the world, so it is vital that the insurance software solutions they provide to their clients support their regulatory compliance and provide a financial sanction check.

2018 European IT and Software Excellence Awards

Implementation

Sanctions Checker may be implemented as an installed application or may be integrated directly with your existing systems and databases.

With either approach, access to Sanctions Checker is via a secure internet connection, ensuring multiple offices, or multiple users in the same office, can use Sanctions Checker anytime, anywhere. Moreover, it helps protect client data as information is stored on your private network.

Reports of a sanctions search are generated quickly and written to a defined location on your network, creating an audit trail to help demonstrate compliance.

Find out more about how Sanctions Checker works

Sanctions Checker Case Studies

At Northdoor, we have 30 years of experience delivering IT solutions to many organisations especially in financial services and professional services. Our Sanctions Checker is a unique and powerful system that enables organisations to screen their clients, whether individuals or companies, against international financial sanctions lists.

Companies currently using our solution include Affirmative Finance, Cheval Bridging Finance, Morning Data, Munich Re, Stenham Group, Windsor Lloyd’s Brokers, and many more.

"Our partnership with Northdoor combines their expertise with our flexible and functionally-rich core solutions to deliver help insurance companies conduct their own comprehensive due diligence."

Adrian Morgan
Executive Vice President and Head of AdvantageGo at NIIT Technologies

We have found Sanctions Checker to be a great and powerful tool. It helps us complete all of our searches and provide clear reports for our insurance businesses.

Cooper Gay Latin America
Alejandro Hernandex, Chief Risk and Compliance Officer

"We are extremely happy with the programme and service we have been provided."

Andrew Bell
Compliance Executive, Sunderland Marine

“The success of the project lays firmly with the proactive and collaborative approach by both companies, demonstrating their respective experience and skill within the London Insurance Market.”

Kirstin Duffield
Managing Director, Morning Data

"We are delighted to have integrated with Northdoor for their sanctions checker service, which is a crucial step in the insurance process to ensure compliance with financial sanctions."

Jon Coppin
Head of Client Sales, TGSL Group

Sanctions Checker Partnerships

Reselling Opportunities for Software Vendors

Are you a Software Vendor or Service Provider looking to incorporate Sanctions Checker as part of your system and offering portfolio?

Northdoor would be happy to collaborate with ambitious, driven partners to offer such a capability. Backed by our wealth of experience, Sanctions Checker is a powerful and effective system for screening organisations and individuals against international financial sanctions lists. Our Sanctions Checker is developed in a way that it can be easily integrated with other systems, increasing your portfolio and revenue streams.

How Sanctions Checker can enhance your product offering:

Enhance your product portfolio with a robust proven application
Uncover new revenue streams and
Provide value-added services to new and existing clients

Developed with integration in mind, Sanctions Checker can be easily utilised to complement other product systems. Alternatively, it can be implemented as an installed application.

So if you are a provider looking for a great opportunity to work with an experienced technology partner on commercialising an innovative offering, please contact us at sanctionschecker@northdoor.co.uk

Benefits

Sanctions Checker is an effective system that enables organisations to screen clients – both individuals and companies – against international financial sanctions lists on an ongoing basis. Sanctions Checker is unique in its ability to integrate quickly and easily, and boasts an intuitive ‘fuzzy search’ capability that minimises false -positives saving time and resources spent on searching and verification.

Accurate – Minimise false positives through our intelligent ‘fuzzy search’
Quick – Massively reduce time spent screening targets
Simple – Easy to learn and adopt without complex configuration
Cost effective – Greater control and transparency with usage-based pricing
Data protection – your client information is stored only on your network, helping to ensure the safety of your data

SSP has partnered with Northdoor to integrate the IT security specialist’s Sanctions Checker solution into its software.

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