Hacker News new | past | comments | ask | show | jobs | submit login
Ask HN: How do you ensure US sanctions compliance
2 points by rushabh on July 12, 2019 | hide | past | favorite
Hello, we are trying to setup a company via Stripe Atlas and since we will be having a software as a service (SAAS) setup, there is a query on how will we ensure we don’t work with customers, contractors, employees from territories or entities that have US sanctions against them.

I looked for solutions but could not find any. I assume that if we work with a US bank or payment service like Stripe, they will ensure we can’t transact with such entities. Apparently Stripe Atlas needs a more convincing answer. Want to ask other startups how do they manage this?




Join us for AI Startup School this June 16-17 in San Francisco!

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: