SanctionGuard

Sanction protection made easy

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提供免费套餐。 可能收取其他费用。

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.

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
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

Basic plan

免费

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

Scaling up

$7.99/月

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

The Business

$7.99/月

+ $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

* 所有费用均以USD结算。
** 经常性费用(包括每月费用或基于使用情况的费用)每 30 天收取一次。

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