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.
Updated 1 day ago