Sanctions Check
Financial Software · Australia · 1-10 Employees
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Overview
Headquarters
63 York St L 5, Sydney, New South Wales,...Website
www.sanctionscheck.coRevenue
$5.5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Sanctions Check
Sanctions Check offers a streamlined solution for brokers, managing general agents (MGAs), insurance agencies, and insurers to efficiently search, track, and report on sanctions checks. The platform allows users to conduct real-time audits and generate compliance reports, significantly saving time and costs. Their services are tailored to meet the needs of global businesses, utilizing sanctions data from Europe, the United Kingdom, and Australia. With an easily embeddable API, Sanctions Check facilitates seamless integration into existing applications for effective sanctions management.Explore more
Sanctions Check Org Chart
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Sanctions Check Tech Stack
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Sanctions Check offers a streamlined solution for brokers, managing general agents (MGAs), insurance agencies, and insurers to efficiently search, track, and report on sanctions checks. The platform allows users to conduct real-time audits and generate compliance reports, significantly saving time and costs. Their services are tailored to meet the... Read More
