Homepage / Services
From individual transactions to enterprise-wide sanctions frameworks, we help businesses and financial institutions understand their exposure, strengthen their controls and make defensible commercial decisions.
Sanctions issues rarely arrive in isolation. They sit within payments, shipping routes, ownership structures, goods, intermediaries and commercial pressure. Our services are designed to help you understand the full picture, access specialist expertise when required and reach practical, evidence-based decisions.
Senior sanctions expertise for financial institutions that need additional capacity, specialist capability or independent challenge without another full-time hire.
Clear sanctions analysis where a specific payment, trade or commercial relationship needs closer review.
Analyse complex structures and identify direct or indirect exposure to designated persons and restricted interests.
Understand where sanctions risk sits across your business, customers, products, markets and transaction flows.
Design or strengthen sanctions controls that are practical, proportionate and aligned to the way your business actually operates.
Obtain an objective view of how effectively your sanctions framework is designed and operating.
Identify patterns that may indicate sanctions evasion, transshipment or the use of third-country intermediaries.
The highest-risk sanctions decisions often arise where no single screening result gives you the answer. Financial institutions may also need additional senior expertise without increasing permanent headcount. We provide specialist support for both.
Use our free assessment to understand your wider exposure, or use Nexus™ when you need a structured view of a specific transaction.
Understand where sanctions risk may be entering your business across counterparties, goods, routes, payments and controls.
Nexus™ provides structured transaction-level sanctions decision support across parties, jurisdictions, goods, shipping and payments.
We establish the transaction, business context, capability requirement or specific concern that needs to be resolved.
We analyse the relevant sanctions nexus, counterparties, jurisdictions, ownership, controls and commercial facts.
We explain the key risks, practical options and any further information, controls or specialist support that may be required.
You receive clear, documented support designed to help management reach a defensible commercial decision.
Whether you're dealing with a complex transaction, strengthening your sanctions framework or need additional senior sanctions capacity, tell us what you're dealing with. We'll help you determine the appropriate support and next steps.
