Definition
Sanctions screening checks customers, vendors, entities, and transactions against sanctions and restricted-party lists.
Service
Sanctions Screening
Sanctions Screening
Screening counterparties and transactions against sanctions lists and restricted parties.
Overview
What this service covers
Designed for modern compliance teams
Detailed overview
We support sanctions screening frameworks with practical review, escalation, and documentation controls.
Enquiries
Ready to talk about sanctions screening with Ethica Compliance?
Share your compliance needs with Ethica Compliance on our contact page and we’ll connect you to the right specialist. We typically respond within 1–2 working days, and all messages are handled confidentially by our Ethica Compliance team.
info@ethicacompliance.co.ke
Office hours
Mon – Fri, 9:00 – 17:00 (EAT)
Confidentiality
Messages are handled confidentially and with discretion.
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