Global sanctions and watchlist screening

Sanctions check process

Step 1

Candidates upload a government ID, passport or driving licence as proof of identity

Step 2

Zinc partners with Comply Advantage to access local government and international sanctions and watchlists, including OFAC, The Home Office and Interpol.

Step 3

Candidates' details are checked against the lists and results are returned to you in seconds.

Unique feature

Fast, global checks

Sanctions checks take seconds, not days. To get started, click request in your ATS. Then receive real-time updates and a report when complete.

Book demo

testimonial

The team of 16 recruiters is extremely happy with Zinc. Having these checks done and back within less than 24 hours is amazing.

STEVE JACOBS

HEAD OF TALENT, VOI

Find out more

Explore our features

check features

Automated checks

Simple and secure sanctions checks, helping you make safer hiring decisions.

ATS integrations

Request checks in seconds using Zinc’s seamless ATS integrations.

Global coverage

Zinc handles global complexity, checking your candidate's wherever they work.

Tailored packages

Curate a checking package for specific countries or regulation. Or have one globally consistent range of checks.

Simple and secure

Simple and secure checks, helping you make safer hiring decisions.

Elevated experiences

Custom brand your candidate's flows and choose light or dark mode. Candidate's can easily submit checks from any device.

Benefits

Compliant

Fully compliant with Global & EU law.
Tier 1 registered with the ICO.

Integrations

Direct ATS integrations. Get in touch and we'll set you up for free.

Support

Instant live chat support from the Zinc team around the clock.

Robust

Robust service that's relied upon by regulated businesses globally.

Global sanctions and watchlist screening

Sanctions check process

Explore our features

More from Zinc

Provide a work reference for a candidate using Zinc

Hibob Integration: Zinc integrates with leading HRIS

Zinc integrates with LinkedIn Talent Hub

Add Zinc and save weeks of team time

Simply book a demo or create a free account and one of our team will be in touch