DueCheck by IXXO
Every check on record, every record provable
DueCheck screens your clients against five sanctions and PEP sources, follows ownership to the people behind it, and seals every decision into an audit chain nobody can quietly rewrite. For accountants, auditors, lawyers and corporate service providers in Cyprus and the EU
Watched lists, refreshed on each publisher's schedule
UNEUOFAC SDNUK OFSIOpenSanctions
Chain verified 03:00 · no breaks
The audit chain
Try to rewrite history
Each entry carries the fingerprint of the one before it. The fingerprints below are real SHA-256 hashes, computed in your browser as the page loads. Change one line and every link after it stops matching
In DueCheck the check runs every night at 03:00, and a break opens a case for a person. Entries are never edited or deleted
- 5 sourcesUN, EU, OFAC, UK OFSI and OpenSanctions, with Greek to Latin transliteration
- 10 levelsof ownership walked to the natural persons, with exact percentages
- 4 eyesThe person who prepares a case cannot approve it
- EU hostedOperated by IXXO, every firm isolated from every other
Request a demo
See it on your own clients
Bring three client names to a thirty-minute walkthrough and we will screen them live, then show you the file an auditor would receive