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Sanctions screening guides for compliance, product & engineering.
Practical articles on sanctions lists, screening workflows and evidence-grade reporting for freight forwarders, fintechs, NGOs and other non-bank teams.
Category
Compliance Basics
Articles in this topic help you understand Compliance Basics in the context of sanctions screening, governance and evidence-grade reporting. New pieces are added regularly as regulations, lists and workflows evolve.
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.
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.
Turn what you've learned into evidence-grade screening.
Use MatchAudit to run sanctions checks with audit-ready PDFs, dataset ledger exports and hashes that stand up to partner and regulatory review.