Sanctions Checking

Sanctions Checking 2017-02-03T15:04:25+00:00

Safeguard your business

With Sanctions Checking, you can screen clients against Her Majesty’s Treasury UK and Northern Ireland sanctions list at point of sale – either from within the Open GI system or retrospectively via a real-time look-up.

This will safeguard your business from possible litigation associated with the sale of insurance to sanctioned organisations and individuals, including those guilty of terrorism.

View the demo to see how simple Sanctions Checking is to use

This is how Sanctions Checking Module works

Safeguard your business with Sanctions Checking

Product information

  • Can be activated at the quotation stage or when converting a policy.
  • Checks against the prospect’s name, address, postcode and date of birth.
  • A retrospective look-up facility allows batch checks to take place on all live clients. Due to continuous updates of the sanctions list, regular re-screening is essential.
  • Fully integrated with the Core Back-Office so no third-party intervention is required.
  • Standard audit reports and audit trail flags in each client record.
  • All data is HTTPS encrypted, adhering to system security and best industry practice.
  • The module provides a safeguard for your business as you cannot sell cover unless a prospect has been checked against Her Majesty’s Treasury sanctions list.
  • Limits human intervention, except in cases where an override is required, and saves time manually checking records.
  • Robust solution to aid your legal requirements regarding the sale of insurance.
  • Audit trail proves government required checks have been completed to prevent litigation leading to possible imprisonment.
  • Provides an extra safeguard as results are returned using a broker-defined tolerance setting.

Minimum requirements

Sanctions Checking Module is subject to the following software version dependencies:

  • Core 13.50 or above
  • System x2.88A/12 or above
  • MLS Server
  • Broadband internet

Find out more

Download your Sanctions Checking factsheet

Contact our team

Call us on 01905 754455 / Email us on respond@opengi.co.uk