Under the Sanctions Act, all companies that import and export must periodically check whether their customers and suppliers are not on a sanction list. Banks are increasingly asking these companies whether they have checked their relationships. With the Sanction Check you can check the names of organizations and persons without restrictions by comparing them with the sanction lists of the EU, UN, NL, USA(Olac) and the UK. This online tool works easily, quickly, safely and for a fixed amount per year. With the Sanction Check you meet the requirements of your bank.
The Sanction Check is a product of Online Contracteren.nl B.V. We make automated compliance solutions and are a young and fast growing Regtech company with clients such as LeasePlan, Notarial Services and many exporting companies.
CFO - GenDx
GenDx develops high-quality medical diagnosis tools for, among other things, stem cell and bone marrow transplants. We supply our products to hospitals and transplant centers worldwide. Our suppliers are also located worldwide. We periodically check our relationships with the Sanction Check. Previously, we manually checked whether our relations were on the sanction lists. The Sanction Check makes this process much faster and easier.
Owner - Dyami
Dyami supports organizations with the safe organization of business trips. For this we have and are establishing contacts throughout countries. With the Sanction Check we check whether our contacts are not on a sanction list. This gives us and our clients peace of mind and security.