Sanctions Checking

 

Financial sanctions checking is a necessary function, regardless of the transaction size, for all FCA regulated operations.  Fines for sanction breaches can be significant, even crippling.

Morning Data can provide a sanctions checking sevice, powered by Northdoor, both integrated with our own products or as standalone solution.

The Sanctions Checker will give you:

  • Rapid implementation using the standalone tool, but with an option to integrate via web service with your chosen transaction system.
  • Efficient checking process, checking multiple lists and checking mutliple entities using the batch options.

  • Security and auditable, with data remain within your own network.

  • Cost effective pricing based on volumes of checks made.

 

Contact us to find out more.