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Compliance insights, practical guides, and product tips from MatchAudit.
Why Do Companies Need to Do Sanctions Checks?
Sanctions checks are essential for businesses to avoid legal, financial, and reputational risks. Learn why they matter, the risks of non-compliance, and best practices for implementation.
EU Rusland-sancties & de 50%-eigendom/controle-regel — Praktische gids voor Nederlandse mkb’s
Zo pas je de EU 50%-regel en controletest toe in Nederland (Sanctiewet 1977, Wwft). Stappenplan, voorbeelden en audit-klare bewijsvoering met MatchAudit.
EU Russia Sanctions & the 50% Ownership/Control Rule — A Practical Guide for Dutch SMEs
Learn how the EU 50% ownership rule and control test apply to Dutch SMEs under Sanctiewet 1977 and Wwft. Practical workflow: data to collect, how to aggregate ownership, evaluate control, and document decisions with MatchAudit.
When to Use Which Sanctions Checks
Not all sanctions checks serve the same purpose. This guide helps compliance teams decide the right type of screening for onboarding, ongoing monitoring, and special investigations.
Key Global Sanctions Lists SMEs Should Be Screening Against
Learn which sanctions lists matter most for small and medium-sized enterprises, and how to choose the right ones based on your business operations and risk profile.
How to Prevent False Positives in Sanctions Screening
False positives can drain SME resources, delay transactions, and frustrate customers. Learn why they happen and practical steps to reduce them without compromising compliance.
Understanding the Different Types of Sanctions Checks
Explore the main categories of sanctions screening—what they are, why they matter, and when to use each type in your compliance program.
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