Service
Sanctions screening.
Screening that catches sanctions risks without drowning your team in false positives. Set up in line with the Dutch Sanctions Act 1977 and EU sanctions rules.
A no-obligation conversation? Or would you rather email? ian@ikcomplianceadvies.nl
Does this sound familiar?
- Your screening tool generates so many hits that real matches get buried.
- It is unclear which lists you screen against, and how often.
- Your customers or counterparties have ties to countries subject to sanctions.
- You sell goods, such as used cars, to buyers abroad and want to prevent sanctions being circumvented through third countries.
What I do
- A sanctions risk analysis and a well-founded choice of lists
- Screening of customers, UBOs, counterparties and payments
- Calibrating matching logic and thresholds to reduce false positives
- Work instructions for handling alerts and freezing assets
- A process for reporting hits to the supervisor
- Administrative organisation and internal control in line with the Sanctions Act 1977 Supervision Regulation
Other services
Would you like to know whether your screening catches the right risks?
Arrange an introduction. I usually respond within one working day. Prefer email? ian@ikcomplianceadvies.nl