Catégories connexes

SanctionGuard

Sanction protection made easy

Forfait gratuit disponible. Des frais supplémentaires peuvent s'appliquer.

Section des valeurs clés

Avoid penalties

Avoid fines or even more serious legal penalties for accidentally doing business with sanction targets.

Be compliant

Do business worry-free while SanctionGuard checks your customers against sanction lists.

Increase efficiency

Get as much compliance work done as an entire team of legal experts, without lifting a finger.

Détails de l'application

SanctionGuard

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

Date de lancement

SanctionGuard

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

Date de lancement

Basic plan

Gratuit

  • Up to 500 orders checked for a month
  • Access to manual checker tool

Scaling up

$7.99/mois

  • Up to 1000 monthly order checks
  • Email notifications when a match is found
  • Access to manual checker tool

The Business

$7.99/mois

+ $0.04 for each order after reaching 1000 monthly order milestone

  • Unlimited checks
  • First 1000 monthly checks included in price
  • Email notifications when a match is found
  • Access to manual checker tool

* Tous les frais sont facturés en USD.
** Les frais récurrents, y compris les frais mensuels ou les frais d'utilisation, sont facturés tous les 30 jours.

Avis

5.0 étoile(s) sur 5

La note globale correspond à l'état actuel de l'application. Elle comptabilise tous les avis sur l'application, mais priorise les plus récents.

Nombre d'avis par note
  • 100 % des évaluations sont des évaluations à 5 étoiles
  • 0 % des évaluations sont des évaluations à 4 étoiles
  • 0 % des évaluations sont des évaluations à 3 étoiles
  • 0 % des évaluations sont des évaluations à 2 étoiles
  • 0 % des évaluations sont des évaluations à 1 étoiles

Liste des avis

Filtrer et trier les avis

  • Startup Vitamins

    Emplacement États-Unis
    Temps passé à utiliser l'application 4 mois

    Installed the app in few seconds. It works in the background and does not disturb at all. I like the concept and I see the SanctionGuard as a unique insurance for my business, so we won’t accidentally service any sanctioned persons and won’t have to deal with penalties.

Applications similaires à SanctionGuard

  • ClickCease ‑ Ad Protection

    ClickCease ‑ Ad Protection

    Prevent fake clicks and impressions on Google and Facebook Ads

    3.4 étoile(s) sur 5(7avis)
    Essai gratuit de 7 jours
  • LockOn‑ Restrict Store Content

    LockOn‑ Restrict Store Content

    Restrict access to your complete store

    Aucune évaluationAucun avis
    Essai gratuit de 5 jours
  • Badges de Confiance Ultimes

    Badges de Confiance Ultimes

    Des badges gratuits pour renforcer la confiance des clients.

    5.0 étoile(s) sur 5(1078avis)
    Gratuit
  • TrustedSite ‑ Trust Badges

    TrustedSite ‑ Trust Badges

    Earn certifications. Increase sales. Formerly McAfee SECURE.

    4.5 étoile(s) sur 5(701avis)
    Forfait gratuit disponible