Introduction

Marble can be used to perform sanction checks, for instance in a context of authorizing bank transfers.

A sanction check can be configured as a special type of rule, part of a scenario. It is configured to force the outcome of a decision if there are any potential sanction hits to review.

Sanction checking with Marble uses the state of the art Opensanctions engine under the hood, and is a premium offering of Marble - get in touch with us to get a license key with access to sanction checking.

📘

Deployment

See our github repository for the technical deployment recommendations for the sanction check feature. This part of the documentation is focused on the functional requirements and service description.