Essential 50 checks

Category

IT

Price

$225.00

Completed orders

0

Sub-Category

News services

Delivery Cost

$0.00

Location

Triq Wied Ghomor, San Ġwann, St. Julian's, Malta

Minimum Order

1 pieces



Global sanction lists are monitored every half an hour, with releases being updated within an hour of release on a constant basis. Ongoing, reviewing and updating processes also ensures the highest level of sanction data availability.

Sanction data coverage includes:

  • HMT sanction regimes
  • OFAC & Bureau of International Security and Non-Proliferation Sanctions
  • UNSC Resolutions
  • EU Restrictive measures
  • National / Unilateral restrictive measures (where applicable)
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StartKyc Ltd

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