Why conduct global sanctions and watchlist checks?

In today's globalised world, it's important for businesses to be aware of the potential risks associated with hiring individuals who may be listed on sanctions watchlists. By conducting a sanctions watchlist check on future candidates, you can protect your company from legal and reputational risks, as well as ensure compliance with relevant regulations. Don't take unnecessary risks–consider running a sanctions watchlist check as part of your hiring process.

Unique feature
Easy to fill in and complete
Get timely answers to any questions or concerns you or your candidates may have with our live chat support. Don't let tech issues or confusion delay your process - we're here to help resolve any issues as they arise.
Detailed reports
View detailed reports
Zinc gives you detailed reports, giving you all the information you need to have a smooth onboarding process for your candidates.
Unique feature
Lightning fast checks
Sanctions checks take seconds, not days. To get started, click request check in your ATS. Then receive real-time updates and a report when complete.

Zinc seamlessly integrates with your HR tools

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The team of 16 recruiters is extremely happy with Zinc. Having these checks done and back within less than 24 hours is amazing.
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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.
Fully compliant with Global & EU law.
Tier 1 registered with the ICO.
Direct ATS integrations. Get in touch and we'll set you up for free.
Instant live chat support from the Zinc team around the clock.
Robust service that's relied upon by regulated businesses globally.

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.


How does your software handle data privacy and comply with relevant regulations when conducting sanctions and watchlists checks?

Our background checking software handles data privacy with utmost care and complies with relevant regulations, including GDPR and other data protection laws.

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Does your software cover both national and international sanctions and watchlists?

Yes, our background verification software covers both national and international sanctions and watchlists to provide a comprehensive background check.

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Which sanctions and watchlists does your software screen against when conducting background checks?

Our employment background screening software screens against various sanctions and watchlists, including OFAC, EU, and UN sanctions lists, as well as national and international watchlists.

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Still have questions? Check the help center or email us at contact@zincwork.com

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