Sanctions Checking Module
The sanctions checking module allows you to screen clients against Her Majesty’s Treasury UK and NI sanctions list at Point of Sale from within the Open GI system
or retrospectively, via a real time look-up seconds of making a request.
To find out more click here
Press the play icon at the centre of the screen to start the demonstration, if there is a specific section that you wish to move to click on the circle
on the
sliding bar underneath the screen. To view this demo in 'Full Screen' mode, click on the button at the bottom right hand corner
of the player, next to the volume controls. * Please Note: There is no audio with this demonstration.