Sanctions and Export Control
Sanctions and Export Control is an Initask AI agent that checks counterparties and shipments for sanctions and export restrictions.
How it works in practice
Before a deal with a new importer, the agent screens them against sanctions lists, eliminating the risk of restrictions.
What changes and when
- 1 month
- Sanctions risks under control
- 3 months
- No prohibited transactions
- 6 months
- Protection from sanctions penalties
Cost and timeline
- Implementation
- $1 750-2 750
- Subscription
- $130-160 / mo
- Time to launch
- 4-8 weeks
- Payback
- 4-6 months
The range is indicative and depends on volumes and the state of your data.
Data sources and integrations
- registers (sanction lists)
Counterparty check
A dossier on any company in the world from 64 sources and 37 sanctions lists, with a deterministic risk score and a source link for every fact. Three checks free.
3 checks free, no card. Then from 990 UAH per month.
Frequently asked questions
What does the Sanctions and Export Control agent do?
Sanctions and Export Control checks counterparties and shipments for sanctions and export restrictions.
How does it work in practice?
Before a deal with a new importer, the agent screens them against sanctions lists, eliminating the risk of restrictions.
Which systems does Sanctions and Export Control work with?
Typical data sources for this agent: registers (sanction lists). If your system is not on the list, the connection is built for the specific case: via API, exports or a buffer database.
How much does Sanctions and Export Control cost and when does it pay off?
Indicative: implementation $1 750-2 750, subscription $130-160 per month, payback 4-6 months. The number comes from the real role the agent offloads, and the exact price is calculated on your volumes after a short process review.
How long does the launch take?
Roughly 4-8 weeks from the moment data access is in place. Before production there is a parallel period when the agent computes alongside your people and its numbers are reconciled with yours.
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