Sanctions

Sanctions

ComplianceAsia provides sanction screenings against US, EU and UN sanctions using ComplianceAsia's proprietary tool to ensure clients are enacting AML/KYC procedures applicable to Hong Kong and Singapore regulations.

Sanctions Check

Proprietary tool where you can upload an excel sheet with your customers names and a report will automatically be generated if there are no positive matches against the sanctions lists.

If there is a positive match between the name of a client and a name on the sanctions lists you will get an email with instructions to follow and a separate report for the rest of the names.