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Sanction checks are important because they allow make sure your business complies with laws and regulations by preventing you from engaging with individuals or organizations involved in illegal activities. These checks help you avoid working with people linked to terrorism, drug trafficking, fraud, or other crimes. By running sanction checks, you protect your company from legal risks, fines, and reputational damage. Regular checks are essential to maintain compliance and keep your operations running smoothly without any security or financial threats.
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