Our "SAM service module" includes:

o   Checking out business partners by using the most advanced computer-based checking programmes and sanctions lists that are kept permanently up to date

o   IT technical support


o   Short Description:

§  Name-checking with IT Sanction monitor

§  Permanent IT technical support


Our "SAM module" is the right module for:


  • companies that want to integrate sanctions checking
  • companies that would prefer and are able to use their existing manpower and expertise to check hits and suspected cases.