Sanctions & Export Check for Odoo is now live
Our Sanctions & Export Check app for Odoo 18, 19 and 20 checks the customer, the destination and the goods of a sales order before it is confirmed.
Plan cross-border payments, resolve delays, analyze correspondent bank routes, and screen sanctions, powered by AI that understands cross-border payments.
AI-powered tools built on real banking data
Analyze correspondent bank routes, compare options, and select the best path for your cross-border transfer.
Analyse stuck payments, identify which intermediary bank is holding funds, and get recommended next steps.
Screen parties against 300+ sanctions lists, check country rules, and verify documentation requirements.
Access the bank/FI catalogue, SSI data, payment status codes, and country banking rules, all in one conversation.
Continuously updated from live sources and enriched by user activity
Our Sanctions & Export Check app for Odoo 18, 19 and 20 checks the customer, the destination and the goods of a sales order before it is confirmed.
A U.S. bank that stops a wire under sanctions either blocks it (frozen until OFAC licenses its release) or rejects it (returned to the sender). How to tell which, the places OFAC names, reporting deadlines and what the sender can do.
We analyzed dollar and euro payments sent in 2025 and 2026. A short dollar payment was usually cut once, by one bank, by a median of 27 dollars.
You can connect to our MCP server directly, or build your own tools using our REST API. Some basic data is available without registration, but for full access you may want to ask your human to enroll into a subscription.
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