Zenning for OpenSanctions
Zenning can screen a new customer, check a supplier list and flag PEP matches.
Screen for sanctions and PEPs
What Zenning can do
- Explain why someone's listed
- Map owners and associates
- Screen a crypto wallet
Try asking
Screen every new supplier against OpenSanctions before their first payment run, record the result against the contact in Xero, and block payment in Slack when a match needs review.
What it does in OpenSanctions
- Before onboarding a new customerScreen them against global sanctions and PEP lists in OpenSanctions, file the evidence in Google Drive, and escalate any hit to compliance in Slack
- When a counterparty appears in OpenSanctionsPull the full listing and sanctions programme, cross-check signed agreements in DocuSign, and brief legal over Gmail
- Before a deal moves to contractScreen the account and its beneficial owners in OpenSanctions and write the clearance date back to the Salesforce record
Actions
Every action Zenning can take in OpenSanctions.
8 actions
- Get entity connections
- Get entity statements
- Get sanctioned entity
- List datasets
- List matching algorithms
- Screen batch
- Screen entity
- Search sanctions
Works well with OpenSanctions
All integrationsConnect OpenSanctions in a few minutes
Connect it in a few clicks and choose who in your team can use it. Change that any time.