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.