Sanction Check by ComplianceLine is a sanctions screening service that helps organizations identify and mitigate the risk of doing business with individuals or entities that are subject to sanctions.
★★★★★
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From: $99.00 for 1 month and a $99.00 sign-up fee
ComplianceLine Reviews: Management and Screening Solutions
Sanction Check by ComplianceLine is a sanctions screening service that helps organizations identify and mitigate the risk of doing business with individuals or entities that are subject to sanctions. PROS:
- Comprehensive database of sanctions lists
- Expert verification services
- Automated alerts
CONS:
- Expensive
