UNICORN PRIVATE How to check an Excel list of clients for sanctions
In short
Connect Excel on Microsoft 365 from the dashboard, or upload the file.
We import the companies and show the risk map of the list for free, without the names.
Then you can put the names under daily monitoring.
The connection is read only. We use the columns with name, country, VAT number and type of contact when we find them.
Setup in 30 seconds
The video is coming soon. In the meantime, follow the steps below.
How to set it up
- Sign up for Unicorn Intelligence with your work email.
- On the dashboard home open Connect your CRM and choose Excel (Microsoft 365).
- Tick the box to accept the Data Processing Agreement.
- Sign in with your Microsoft account and allow read only access.
- Choose the file from the list, or paste its OneDrive or SharePoint link.
- We import the companies and show the risk map of the list. You need at least 10 companies.
What you get
- The free risk map of your list, without the names.
- How many names need a closer look and on which checks.
- The option to monitor the names every day.
Check your clients for free
Upload your contacts and see in a few minutes how many names need a closer look. When you sign up you get a gift of $50 in credit.
Frequently asked questions
Do I need Microsoft 365?
Only to connect the file online. Otherwise upload the Excel file from the dashboard.
Do you change my file?
No. Access is read only.
Which columns do I need?
At least the company name. Country and VAT number help avoid namesakes.
The program can make mistakes. The final responsibility for compliance stays with your company. Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.