Compliance with ease

comprehensive search tool

Adverse media and sanctions compliance tool allowing you to save your nerves for potential sanctions breaches or making contracts with persons you wouldn’t trust

We are revolutionizing the compliance check industry

Companies are pushed by governments (who have to ensure that sanctions are followed) to keep an eye on business partners, transportation of goods, goods destination countries for potential sanctions breaches as new schemes are being created more and more usually.

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Sanction lists

Our search tool covers key sanction lists

3k

Entities in database

Necessary, making this the first

1

1 Solution for all needs

Tool covers sanctions as well as adverse media checks

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MEETINGS HOLD

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