SanctionsCheck.co

Financial Services • Sydney, New South Wales, Australia • 1-10 Employees

Company overview

Headquarters	63 York St, Level 5, Sydney, NSW 2000, AU
Website	sanctionscheck.co
NAICS	52
Founded	2021
Employees	1-10

Key Contact at SanctionsCheck.co

Ben Webster

Founder

SanctionsCheck.co Email Formats

SanctionsCheck.co uses 1 email format. The most common is {first initial} (e.g., j@sanctionscheck.co), used 100% of the time.

Format	Example	Percentage
{first initial}	j@sanctionscheck.co	100%

About SanctionsCheck.co

👋 Welcome to SanctionsCheck.co! We're the definitive anti-money laundering sanctions checker, designed for insurance professionals—Regulatory Compliance Officers, Insurance Brokers, and Insurtech Developers. For Regulatory Compliance Officers: Stay ahead of complex regulations with real-time, automated checks against global sanctions lists. We offer detailed audit trails for effortless compliance audits. For Insurance Brokers: Our easy-to-integrate API and web portal are built to automate sanctions checks, freeing you to focus on what you do best—providing optimal insurance solutions to your clients. For Insurtech Developers: Our scalable API complements your agile development process, offering customised scrutiny levels to fit your product's stage and focus. Quick Wins Checklist Identify Stakeholders: Know who will interact with the process. Audit Existing Process: Find gaps in your current sanctions checking methods. Data Prep: Ready your databases for integration. API Testing: Verify API functionality. Team Training: Get your team up to speed. Get in Touch Ready to optimise your sanctions checking process? Contact us today for a free consultation and demo. 📞 Contact: +61 2 4058 2857 🌐 Website: https://www.sanctionscheck.co 📧 Email: hello@sanctionscheck.co Streamline compliance, enhance efficiency, and propel your insurance business forward with SanctionsCheck.co.

SanctionsCheck.co revenue & valuation

Annual revenue	$85,555
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$273,776
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

SanctionsCheck.co has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

SanctionsCheck.co has never raised funding before.

Frequently asked questions

SanctionsCheck.co is located in Sydney, New South Wales, AU.

SanctionsCheck.co was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.

SanctionsCheck.co has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at SanctionsCheck.co

Ben Webster

Founder

4.8

40,000 users