Automated Sanction Checks for Safer, Smarter Compliance
4.8(6)0Business & Finance
SanctionScreen.org delivers fast, intelligent sanctions screening powered by automation and real-time data. Detect risks instantly, streamline compliance, and protect your organisation with next-generation screening technology.
Sanctions Screening
Batch Processing
AI Assistant
API Access
Additional Features
Financial Institutions: Screen customers and transactions against global sanctions lists during KYC/AML onboarding and ongoing monitoring
Crypto Exchanges: Validate wallet addresses before allowing deposits/withdrawals to prevent illicit fund transfers
Compliance Officers: Batch process client lists quarterly to maintain regulatory compliance and generate audit reports
Payment Processors: Real-time screening of transactions to block sanctioned entities and meet OFAC requirements
FinTech Startups: API integration for automated sanctions screening in payment flows without building infrastructure
Law Firms: Research sanctioned entities for due diligence in M&A transactions or litigation matters
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