Who this is for
Finance manager or owner who onboards business customers every month and wants the list re-searched when the Sanctions List changes.
The first packs worked, and next month brings new customers and an updated list.
The result
Each month you receive a pack for each new UK business customer (up to 10) and a re-search of your customer list (up to 200 names) against the current UK Sanctions List, with possible matches that are new since last month first. The frozen regression test is rerun each month; after list-format or rule changes, 20 fresh labelled names are held back until acceptance.
What is included
- Up to 10 new customers and a customer list of up to 200 names each month
- Packs as in the matching one-off job
- The re-search against the list version current on the run date, with the version named
- The frozen name-search regression test rerun monthly, plus 20 fresh buyer-held labelled names after format or rule changes
You receive
- Monthly packs
- New possible matches list
- List version and run date
- Test report
What is not included
- Deciding to accept, refuse or limit any customer, or saying anyone is cleared
- Identity documents of individuals
- Contacting customers
- Legal or regulatory advice
- Any response-time guarantee or out-of-hours cover
What we need from you first
- How many new customers and how long the customer list is
- Who receives the monthly result. No customer names in the first enquiry
Never send passwords, keys, customer records or confidential code in the first enquiry. Secure handover is agreed after scoping.
How we check it is done
- Each month the frozen name-search test flags all 20 exact query names and at least 56 of the 60 names overall against the separate list-format copy. One missed exact match fails the month; these are regression/smoke cases, not a live matching-rate estimate.
- Every registry field in every pack equals the saved page, checked by script, with look-up date and list version stated.
- Each month the frozen test pack is re-run and every previously passing case still meets its agreed check. A regression fails this check even if reported, and the report lists it first with its cause.
- Nothing was written to any live system by us, and originals are unchanged (checksums match).
- Before any changed workflow is accepted, you supply 20 new labelled cases, held back from us until the test run, including severe-error cases from the matching one-off test. All 20 must meet their labels and no severe error may occur; we return the case file, results and rerun steps. This is a smoke test on those cases, not a future-rate claim.
You read the report and test results and accept or send them back in writing. A month counts as delivered only when its agreed acceptance checks pass; receiving a report alone is not acceptance.
When we would stop or decline
- You want the output to say a customer is cleared
- Nobody on your side reads the monthly result for two months running
- The customer list changes shape and cannot be mapped
Questions
Does it watch the list every day?
No. It searches once a month on the date the report names.
Does it say who can be a customer?
No. Your responsible person decides every customer.
Price and terms
£149/month · untested offer price. Billing is monthly under the written terms we agree with you. Nothing is charged until you have agreed them.
This is a new service with no published client results. The price is a starting point we have not yet tested with buyers. Nothing is ordered or charged by the enquiry. The full specification is on the Synthetic Industry catalogue.