Sanctions breaches can bring heavy penalties, even when they are unintentional. SanctionCheck gives compliance teams fast, explainable, audit-ready screening across 8 official sanctions lists.
Individuals, corporates, vessels, aircraft and crypto wallets — one tool covers your full AML screening workflow.
Designed for compliance teams, fintechs, law firms and investigators who need professional-grade screening without paying thousands per month.
Multi-signal matching across 50,000+ records in milliseconds. Fuzzy name, exact ID, alias, phonetic and transposition matching all run simultaneously.
A screening report and a full-record PDF with every alias, identifier, address and source reference. Timestamped, user-attributed, and ready for your compliance file.
OFAC (SDN and Consolidated), UN Security Council, UK, EU, Canada, Switzerland, Australia and the UAE Local Terrorist List, each checked for updates every 6 hours. The last check of every list is shown on the Data Status page.
Secure authentication and a full audit trail of every search and PDF generated — built from the ground up for compliance accountability.
Every release is benchmarked before it ships: 95.5% of client spelling variants found, and 0 of 91 known different targets wrongly merged. Fewer false alarms without giving up real matches.
Deterministic, explainable matching of spelling variants and aliases in Latin, Cyrillic, Arabic (incl. Persian), Hebrew, Chinese, Korean, Greek, Georgian and Armenian script. Every result states how it was matched.
Sanctions screening is a legal requirement across many regulated sectors. SanctionCheck is built for teams who need to get it right, every time.
Screen customers at onboarding and monitor ongoing relationships. Satisfy AML/CFT obligations in India, UAE and African markets.
Wallet address screening plus entity and individual checks, for VASPs' sanctions screening obligations.
Client due diligence for AML-regulated firms. Screen clients, beneficial owners and counterparties before taking instructions.
Meet AML obligations quickly and generate a PDF audit trail without the cost of enterprise compliance software.
Asset tracing, beneficial ownership research and sanctions exposure checks with full record detail — aliases, IDs and addresses.
Screen counterparties, shipping vessels and freight agents against trade sanctions before processing any transaction.
Regulators worldwide impose heavy penalties for sanctions breaches — even when no harm was intended.
OFAC's settlement with Binance in November 2023, for apparent sanctions violations. Smaller firms regularly face penalties in the tens or hundreds of thousands of dollars.
Wilful violations can lead to criminal prosecution of the individuals responsible, not only the business.
Banks may freeze accounts or terminate relationships upon detecting sanctions exposure. Clients, partners and regulators may permanently withdraw trust.
The US (OFAC) and, since June 2022, the UK (OFSI) can impose civil penalties for a sanctions breach even when the business did not know or intend it.
Regulators look for a documented screening process, an audit trail of the checks performed, and evidence of due diligence against current lists. A screening process is also what they weigh when deciding a penalty.
What regulators expect you to have:
All data sourced directly from official government and intergovernmental sources and checked for updates every 6 hours. OFAC's SDN and Consolidated lists count as one source; the app lets you filter them separately.
No add-ons. No hidden modules. Every feature is included.
Catches name variations, transliterations and common misspellings across all lists simultaneously.
Passport numbers, IMO numbers, SWIFT/BIC, wallet addresses — precise identifier lookup with zero guesswork.
Match table, search details, result banner and disclaimer — audit-ready with one click.
Portrait report with every known alias, identifier, address, remark and source reference.
Every known alias, former name and spelling variant searched simultaneously across 50,000+ records.
Every search and PDF download logged with timestamp and user — complete accountability for regulators.
Cyrillic, Arabic, Persian, Hebrew, Chinese, Korean, Greek, Georgian and Armenian names, searchable as published and by their Latin reading.
Identifier match, exact name or alias, or similar name, with the reasons. The percentage is name similarity, not a risk rating.
Plainly, so you can tell your own clients and auditors.
A name typed in the dashboard is matched on your own device. It is then sent to our server only to be written to your audit trail.
Searches, batch reports and monitored clients are stored so you can prove screening took place. Never sold, never shared, never used for anything else.
Delete your account from your Profile and all of it is erased at once. Database in Mumbai (AWS), processing in California, all providers US companies.