Does the task of checking all of your companies partners, vendors and investors against ever changing sanctions listings give you a headache?
Sanctions Checker by RisikoTek provides the cure!
Our tech allows you to check hundreds of individuals and/or entities for sanction links in minutes. This technology uses fuzzy logic in order to provide you the ability to use your existing lists of suppliers/vendor/business partners and check them against the sanctions regimes most relevant to your business. OFAC or other sanctions listings will be automatically searched to matches. The fuzzy logic takes into consideration slight differences in spellings or even possible typos in your own data, so that you are sure to highlight connections for more intense investigation.
Law Enforcement, Banks, Investment Firms, Law Firms, Large Manufacturers, Trading Companies, Real Estate Firms (just to name a few) all need to be on top of the latest or potentially face serious prosecution if found not executing rigorous due diligence in their business dealings.
What you will need – Provide us with an excel file of all of the business entities and individuals that you need checked. We’ll run that through and provide you with a complete report within a few days.