Sanctions Checker

UN/EU/HMT Sanctions (also consider OFAC) apply to all transactions; there is no minimum financial limit. Businesses are therefore required to check their customer details against international sanctions lists, on an on-going basis, as it is prohibited to carry out transactions with a listed individual and/or organisation and/or countries.

iTrack sanctions can help meet this need and in doing so offers Value for Money – with our usage base pricing model, charges are directly related to the size and complexity of your customer data.

ITrack Sanctions Checker Overview

1. Offers value for money
2. is a powerful, easy-to-use system that significantly reduces the time and effort to perform checks against the listed targets.
3. It has a unique combination of capabilities that offers an effective and pragmatic solution to your requirements.
4. Is developed on the Microsoft .Net platform and SQL server that allows it to be easily integrated into your business systems.

 ITrack Sanctions versatile capabilities give you:

1. Rapid Implementation – Simply implement as a standalone application with the option to integrate directly with your existing systems later.
2. 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.
3. Security and Auditability – Client information remains stored within your network, and our audit trail function helps demonstrate that your organisation is compliant

 ITrack Sanctions will deliver :

1. Knowledge – capability to demonstrate compliance with audit trails
2. Transparency – improved search features to reduce screening time
3. Simplicity – integration directly with your existing systems
4. Speed – ability to automatically generate reports
5. Cost control – greater control and transparency over costs with a usage-based pricing model

 ITrack Sanctions will offer Benefits:

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

For further information
Read our key features