SanctionsSearch.com has been providing companies with an affordable way to screen large amounts of client data compliantly against the HM Treasury's sanctions list. Sanctions screening can be a time consuming process and in some cases extremely expensive to get compliantly correct. SanctionsSearch with membership fees starting at just £30 per annum has been the only way to comply for over 5,000 firms since 2010.
| Website | http://www.sanctionssearch.com |
| Employees | View employees |
| Founded | 2010 |
| Phone | +44 333 301 0703 |
| Technologies |
JavaScript
,
HTML
,
Google Analytics
+7 more
(view full list)
|
| Industry | IT Services and IT Consulting, Finance General, Finance |
| Keywords | Sanctions Compliance, Compliance Screening, Client Screening, Customer Screening, Screening Solutions, Regulatory Compliance, Due Diligence, Know Your Customer, Financial Crime, Risk Management, Aml Compliance, Global Sanctions, Transaction Monitoring, Ofac Compliance |
| Competitors | Palantir Technologies, LexisNexis Risk Solutions, Dow Jones, Refinitiv, an LSEG business, ComplyAdvantage, Fenergo, Sift, Sanction Scanner, RiskScreen +39 more (view full list) |
| SIC | SIC Code 61 Companies, SIC Code 615 Companies |
| NAICS | NAICS Code 5222 Companies, NAICS Code 522298 Companies, NAICS Code 52229 Companies, NAICS Code 52 Companies, NAICS Code 522 Companies |
Looking for a particular SanctionsSearch.com employee's phone or email?
SanctionsSearch.com Questions
The NAICS codes for SanctionsSearch.com are [5222, 522298, 52229, 52, 522].
The SIC codes for SanctionsSearch.com are [61, 615].
Related Companies
G2Crowd Trusted
300K+
Plugin Users
