Sanctions list screening: easy, tailored, up-to-date

Be up-to-date and let the professionals handle sanctions list screening for you - for more compliance and less hassle. 

Start sanctions list screening
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Sanctions lists change constantly and so does your list of contacts and customers. Screening up-to-date sanctions lists against current customer and contact lists takes time and administrative effort, and is never finished. 

Customs Heroes will change all that and make it...

…easy:

You send us your data - via API or CSV. We check it against sanctions lists and take action if there is a match. We then verify the match and report back to you which contact you need to block in your system. 

…tailored:

We analyse which sanctions lists are relevant to your company. This limits the extend of the screening and the effort required. 

…up-to-date:

We always screen against daily updatet sanctions lists and against all lists relevant to your company. 

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More compliance with less effort: this is how we do it.

More compliance with less effort: this is how we do it.
More compliance with less effort: this is how we do it.
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Bullet-proof your sanctions list screening. Request more information now. 

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Any questions about sanctions lists screening with Customs Heroes? Do get in touch.

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