What should I do if there is a 'Match' on the sanctions check?

If there is a 'Match', it is advised to conduct further due diligence, and you may need to refrain from conducting business with the matched entity until all necessary compliance checks are completed.

Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select atleast one of the reasons

Feedback sent

We appreciate your effort and will try to fix the article