Explore Our Services
Automation for intelligent compliance
Accelerate growth with real-time trade and sanctions intelligence. Transform compliance into a competitive advantage with our AI-powered analysis on trade sanctions, and sectoral export control risk.
Reduce manual sanctions queries, identify exposure, action recommendations with confidence, produce clear and comprehensible audit trail and enhance management information - all with scalable automation designed for modern compliance operations.
Sanctions training
UK sanctions regimes have grown dramatically in scope and complexity, and regulators expect firms to understand far more than who is designated.
At SanctionsIQ, we deliver practical, scenario-based training that equips your teams to move beyond basic hit-resolution and navigate complex risk with complete confidence.
Advisory services
Sanctions and financial crime expertise, built for the London insurance market
Our team has spent decades in compliance roles across Lloyd's and the London market. We know how underwriting, claims and delegated authority work in practice, and what Lloyd's, the FCA and OFSI/OTSI expect to see. We give clear, defensible answers your business can act on.
Live risk support: when you need an answer on a risk or a claim
Sanctions referrals: analysis of trade, sectoral and secondary sanctions exposure on individual risks, claims and payments, with a clear recommendation and a written rationale for your file.
Export control and dual-use analysis: we assess whether goods, cargo or end-users raise export control concerns, including the UK, EU and US regimes.
Enhanced due diligence: in-depth research on insureds, beneficial owners, vessels and counterparties, written up ready for audit.
Framework and governance: when your controls need to stand up to scrutiny
Financial crime risk assessments: business-wide and line-of-business assessments that reflect how your firm actually writes business.
Framework reviews: an independent assessment of your sanctions, AML, bribery and fraud controls against regulatory expectations and peer practice, with a prioritised action plan.
Policies and procedures: drafting or reviewing financial crime policies so they're proportionate, practical and aligned with current rules.
Extra capacity: when your team needs support
Project support: experienced hands for remediation programmes, regime changes, system implementations or delegated authority reviews.
Audit and regulatory support: preparing for internal audit, Lloyd's reviews or FCA engagement, and helping you respond to findings.
Not sure where your issue fits?
Book a free 30-minute call and we'll tell you honestly whether and how we can help.