About CheckSanction
CheckSanction is the enterprise compliance intelligence platform purpose-built for financial institutions operating in high-risk regulatory environments.
Founded by veterans of regulatory technology, financial crime, and enterprise software, CheckSanction serves 518+ institutions across 50+ countries. Our mission is to make compliance intelligent, automated, and truly enterprise-ready.
2019
Founded
Dubai, UAE
518+
Enterprise Clients
Across 50+ countries
180+
Team Members
Global offices
Ready to transform your compliance program?
Start Your Compliance Journey
Join 518+ financial institutions using CheckSanction to protect against financial crime. Get a personalized demo tailored to your institution's needs.
✓ No setup fees✓ 30-day POC available✓ Dedicated CSM assigned✓ 24/7 enterprise support