Sanctions/Adverse Media check and monitoring
Don’t risk, check your counterparties on sanctions lists.
Learn more
Order corporate documents easily online
Collecting corporate documents might be headache.
Learn more
Sanctions/Adverse Media check and monitoring
Don’t risk, check your counterparties on sanctions lists.
Learn more
Order corporate documents easily online
Collecting corporate documents might be headache.
Learn more
Sanctions/Adverse Media check and monitoring
Don’t risk, check your counterparties on sanctions lists.
How it works?
Ongoing automated monitoring: if the status changes (if the entity is added to sanction lists) for any company or individual added to your profile, you would automatically receive a notice via email
- Fill in a short online form.
- Get a PDF report via verified email stating if they were or were not found on sanction lists (and which ones).
Our advantages:
Access to every sanctions list worldwide
Fast and accurate due to automated processes
Constant automated monitoring
Instant implementation (you don’t have to learn a new system, you get compliance as a service)
A dedicated company profile, listing every completed check
A wide range of additional services, such as detailed KYC/KYB reports, requesting documents from the registers etc.
Subscription plans
Price per year
Monitoring
50 Package per year
€ 150
included
250 Package per year
€ 400
included
1200 Package per year
€ 1300
included
2000 Package per year
€ 1900
included
3000 Package per year
€ 2500
included
5000 Package per year
€ 3600
included
We provide this service based on our partner – Platforma365’s solution
Subscription plans
Package per year
Price per year
Monitoring
50
250
1200
2000
3000
5000
€ 150
€ 400
€ 1300
€ 1900
€ 2500
€ 3600
included
included
included
included
included
included
We provide this service based on our partner – Platforma365’s solution
FAQs:
It takes 1-2 business days to activate your prepaid subscription.
You may choose to upload the current list of counterparties via a single csv/xml file.
All the data is stored in Ireland at Microsoft Azure datacenter GDPR compliant and duly certified,
only accessible via a secure Virtual Private Network connection.
Order corporate documents easily online
Collecting corporate documents might be headache.
Use Dox365 to request official corporate documents from all over the world easily online.