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Sanction risks from the Register of Enterprises
Avots: Crediweb
We have introduced a new feature: sanctions information from the Register of Enterprises is now available both on the CrediWeb platform and in monitoring.

We offer direct access to the list of sanctioned persons of the Register of Enterprises, which includes both legal entities and related natural persons - members, officials, beneficial owners.

The new functionality means:

- visibility of sanction statuses in CrediWeb company profiles;

- alerts in monitoring if a company or its related person is included in the sanctioned list of the Register of Enterprises;

- permanent updating of information based on data from the Register of Enterprises.

The solution allows you to integrate this check into your existing processes - without additional systems or manual searches. The sanction status is now visible right next to the company's creditworthiness, financial and legal information.

How to get started?

If you are a CrediWeb customer:

- your company profile already contains sanctions information;

- if you use monitoring: you will be notified automatically;

- if you want to activate monitoring, contact our customer support team.

Learn more or sign up: crediweb.lv
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