SanctionGuard

What does SanctionGuard do?

SanctionGuard provides the information you need to run your store safely and without sanction compliance hiccups. Selling your goods to sanctioned individuals, companies, or shipping them to sanctioned countries can ruin your business. Breaching sanctions can land you in jail or with fines up to $20 million. SanctionGuard minimizes these risks by checking that all your customers aren’t sanction targets, and are safe to do business with. You’re still a decision-maker, but now your decisions are free of guesswork.

How does SanctionGuard work?

SanctionGuard integrates with your online store and runs seamlessly in the background. It compares all your incoming customers against sanction lists and determines whether doing business with them is safe or not. Your store runs the same way it did before, only now, you’re notified whenever a suspicious customer has been spotted. Then, you decide whether to fulfill the suspicious order or deny it.

Features

• Get automatic checks against the most popular sanctions lists: OFAC, UK, EU, UN
• Sanctions lists are updated multiple times a day
• Choose from 4 levels of accuracy for checks
• Receive an email notification for suspicious orders and customers
• Approve or deny suspicious orders yourself
• Check sanctions manually with an exclusive tool