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SanctionGuard

Sanction protection made easy

提供免費方案。 可能需支付額外費用。

主要優點區段

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.

App details

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

發布日期

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

發布日期

Basic plan

免費

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

Scaling up

月費 $7.99

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

The Business

月費 $7.99

+ $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

* 所有費用均以 USD 計價。
** 月費或依使用量計費等定期收費皆以 30 天為週期計費。

評論

5.0 /5 顆星

總評分反應應用程式的目前狀況。總評分參考應用程式所有的評論,但會優先參考最新的評論。

Counts per rating level
  • 100% 的評等為 5 顆星
  • 0% 的評等為 4 顆星
  • 0% 的評等為 3 顆星
  • 0% 的評等為 2 顆星
  • 0% 的評等為 1 顆星

評論清單

Filter and sort reviews

  • Startup Vitamins

    地點 美國
    使用應用程式的時間 4 個月

    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.

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