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What is ‘Sanction checking’? A brief introduction for Brokers.

What is ‘Sanction checking’? A brief introduction for Insurers. Often required in regulatory industries; a sanctions check is a government level check on a group or individuals. Restrictions are placed upon sanctioned individuals and those conducting business with them are heavily penalized.

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 Logo bar with icons for Protect Commercial insurance partners. From left to right logos are: Aviva, Covea Insurance, RSA, Ageas, NIG, QBE and AXA  Logo bar with icons for Protect Commercial insurance partners. From left to right logos are: Aviva, Covea Insurance, RSA, Ageas, NIG, QBE and AXA
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