About sanctioncheck.ch
sanctioncheck.ch is operated by Daniba Services GmbH in Switzerland.
Our goal is to make sanctions screening simple, traceable and cost-efficient for trustees, SMEs and compliance officers.
Many companies need to screen individuals, companies or business partners against national and international sanctions lists. However, comprehensive enterprise solutions are not necessary in every case.
sanctioncheck.ch therefore focuses on the essentials: quick screenings, understandable results and straightforward use.
Our principles
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Swiss provider
sanctioncheck.ch is operated by Daniba Services GmbH and is aimed in particular at companies and professional users in Switzerland and Liechtenstein.
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Clear pricing
There are no long-term subscriptions. Screenings you need are billed through credits.
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Practice-oriented use
sanctioncheck.ch was designed for efficient use in the day-to-day work of trustees, SMEs and compliance officers.
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Traceable results
Screening results are presented clearly so that possible matches can be carefully assessed and documented.
Further information
Further legal and company information can be found in the imprint. If you have questions about sanctioncheck.ch, you can use the contact option available.