Order Sanctions Screening
Our Sanctions Screening service allows you to support all messages used in financial transactions, regardless of format or financial network.
Important information about your order
If you are using the Sanctions Screening Connector Option based on Alliance Access Integration Platform, you will need to use Alliance Access for your Sanctions Screening subscription.
If the BIC you want to register is not the BIC which owns the Alliance Access contract, then before placing the order:
- Ensure you know which BIC own the relevant Alliance Access contract.
- Ensure Sanctions Screening Connector Option has already been ordered for the Alliance Access contract.
If in doubt, contact your account manager.