# Changelog

### PUQ Sanctions Checker module **[WHMCS](https://puqcloud.com/link.php?id=77)**
##### [Order now](https://puqcloud.com/whmcs-addon-puq-sanctions-checker.php) | [Download](https://download.puqcloud.com/WHMCS/addons/PUQ_WHMCS-Sanctions-Checker/) | [FAQ](https://faq.puqcloud.com/)

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## v1.0.0 — 11-07-2026

Initial release of the PUQ Sanctions Checker module for WHMCS, enabling automated screening of clients against international sanctions lists and fraud databases.

### Sanctions Screening Engine
Integrated US CSL API (combining 11 US lists) with fuzzy name matching, and local database mirrors for EU FSF and Canada DFATD-SEMA. Added country blocklists.

### Automated and Manual Triggers
Added automated background screening on client registration, profile updates, and checkouts. Integrated manual triggers directly on client profile page and the admin UI dashboard.

### Verification & Fraud Check
Implemented false-positive verification workflow, ticket automation on match, and fraud check integration with FraudRecord and IPQualityScore.

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