Use case · Compliance
Sanctions screening, one name
One name against the consolidated lists, for the one counterparty in front of you rather than for a book of them.
What it is.
The check that is normally sold as an annual contract, available for the single counterparty you are onboarding today.
What you send
A person or company name, and a country if you have one.
What comes back
- Match or no match, with the score
- Which list any match came from
- A record of the check, with its timestamp
Who reaches for it
Anyone onboarding a counterparty without a compliance department behind them.
Instead of.
An annual screening contract with a minimum volume attached to it.
Sanctions screening, one name
A person or company name, and a country if you have one.
Per request
The price is set by the provider and shown in euros before anything runs. Nothing renews, and a month you ask for nothing costs nothing.
The result
Match or no match, with the score, and the rest of the record with it.
More jobs
What else people ask for.
A rate at the moment you need it
One reference conversion, quoted per call. A monthly plan you use twice costs more than the year of calls it replaces.
FinanceMarket data for one instrument
Quotes and reference data for the thing in front of you, not a terminal seat for the desk around you.
FinanceIdentifier validation
VAT, IBAN and company numbers checked against the source before they reach an invoice or a payment run.
