Legal Sanctions Check & Monitor by Lex Stratum
Our Legal Sanctions Check & Monitor screens and monitors to identify and mitigate any potential sanctions risks for your business.
Stay compliant: steer clear of dealings with sanctioned individuals/entities.
Just £2 + VAT per check, including:
- Sanctions checks against both individuals and entities.
- 12-months monitoring for any changes from date of initial search (reviewed every 24 hours).
- Options available for single checks or bulk checks (e.g. customer lists, etc.).
01
Complete the form below.
02
We will send you a product brochure and set up a call to discuss your requirements.
03
Once set up, we will flag any potential issues on an on-going basis.
Get Started
We make complex legal compliance simple
We've designed A range of legal products, to make legal compliance simple, cost-effective and robust.
Legal Risk Report
A tailored Red Amber Green (RAG) risk report for some of the most common legal risk areas.
Legal Sanctions Check & Monitor
Comprehensive screening and monitoring tool to identify any potential sanctions risks.
Standard Terms & Conditions
A set of sales terms and conditions tailored to your business.