Sanction Screening and Compliance Workflows for Modern Businesses
CheckSanction helps organizations screen individuals, companies, and beneficial owners against selected compliance lists, manage review cases, connect by API, and keep audit-ready records.
Everything compliance teams need in one place
Screen the people and companies you do business with, control your own list policy, manage alerts as cases, and prove every decision.
Sanction Screening
Screen individuals, companies, UBOs, directors, shareholders, vendors and counterparties against sanctions, PEP, adverse media and watchlists.
List Access Control
Each organization can self-manage which screening lists are used, based on its compliance policy and country requirements. Every change is logged.
Internal Watchlists
Maintain your own risk lists and blocked parties alongside global and local lists.
API Screening
Screen directly from your onboarding portal, CRM or ERP. Store each result with a reference ID.
Case Management
Turn matches into cases with maker-checker approval, L1/L2/L3 review, clarifications and final decisions.
KYC / KYB
Verify customers and businesses with beneficial ownership and counterparty screening built in.
Risk Scoring
Get a clear match score and risk level with the evidence behind it — easy to review and defend.
Continuous Monitoring
Re-screen existing customers as lists change, so new risks surface automatically.
Audit Logs & Reports
Every screening, list change and API call is logged with old/new values, user, time and reference for audit-ready evidence.
Screen from the systems you already use
Connect your onboarding portal, CRM or ERP. Send a name, get a clear result back, and save the evidence automatically.
CRM · ERP · onboarding portals
Screens selected lists
Score, reference ID, snapshot
Screening API · Tenant List Access API · client reference · screening ID · raw response snapshot · API audit logs. Sample only — no real keys.
Run it the way your business and regulator require
Global SaaS
Subscribe and start screening from a secure cloud portal and API. Fastest way to go live.
On-Premise / Private
Deployed inside your own infrastructure — for banks, large enterprises and regulated institutions.
Local Country SaaS
A local partner runs its own CheckSanction-powered Sanction platform for clients in its country.
Private Cloud
An isolated, managed deployment in a dedicated environment — full control and isolation without running it yourself.
Compare and find what works best for your business
| Model | Best for | Data residency | Speed to launch | Maintenance |
|---|---|---|---|---|
| Global SaaS | SMEs to mid-market | Our cloud | Fastest | Managed by us |
| On-Premise | Banks, regulated bodies | Your infrastructure | Project-based | Your team / joint |
| Private Cloud | Enterprises wanting isolation | Dedicated environment | Medium | Managed / joint |
| Local Country SaaS | Local partners | Partner region | Medium | Partner + us |
A clear way to choose: cloud speed, on-premise control, or a local partner model — the same Sanction engine, list control and audit in every option.
Helps you build and evidence your Sanction controls
Designed to support Sanction compliance requirements across multiple jurisdictions, depending on configured lists.
AI gives a second, explainable opinion
Beyond the screening engine score, our AI reviews checker-uploaded documents and adverse media to produce an independent risk score and recommendation — advisory only and fully auditable. Your checker always decides.
From a name to audit-ready evidence in seconds
Designed for different languages and naming styles
Built to handle Arabic and English names — spelling differences, transliteration, regional patterns, aliases and alternative names.
Review, escalate and decide — with a maker-checker trail
Every match can be reviewed, escalated through levels, clarified, and decided — then locked as a read-only record.
Full L1 / L2 / L3 review & escalation
The complete approval process behind each case — approve (cleared), reject (blocked), request clarification, or escalate to the next level, with an audit record at each step.
Built for regulated and obligated businesses
Start free. Scale when you're ready.
Simple plans for SMEs through to enterprise. Prices shown are indicative — custom pricing available.
Free Forever
- 25 checks / month
- Individual screening
- UN + local list
- Basic PDF report (watermark)
- 30-day history · 1 user
Starter
- 300 checks / month
- Individual + company screening
- UN + OFAC + EU + UK
- Basic PEP screening
- 90-day history · up to 3 users
Business
- 3,000 checks / month
- Advanced PEP + adverse media
- UBO / beneficial ownership
- Batch upload + API access
- Continuous monitoring · workflow approvals
- 1-year audit history · up to 10 users
Enterprise
- Custom / unlimited checks
- All global lists + UBO
- Full API + real-time monitoring
- Unlimited users, roles & history
- Advanced workflow + integrations
- Dedicated manager · SLA
Indicative pricing. Custom, country SaaS, white-label and on-premise pricing available on request.
CheckSanction in numbers
Organizations actively screening with CheckSanction.
Trusted by compliance teams
How organizations use CheckSanction to screen, review and stay audit-ready.
“As a debt recovery company, we need to transfer recovered money to investors. We must be very sure that the person is not a sanctioned person. With CheckSanction, our compliance team can screen customer, review results, and keep records — without confusion and with confidence.”
“It has helped us reduce manual checking by removing the dependency on Excel files. CheckSanction keeps our compliance process more organised and up to date. We can choose the lists we want to screen against based on our client origin.”
“Earlier, customer checks were slow and there was no way to check and track why we rejected a customer. With CheckSanction, the same work is now completed much faster, and our team has a proper audit trail for every decision.”
Start screening in minutes
See CheckSanction on your own data — screening, case management and audit evidence, end to end. No obligation, no setup required for a demo.
Request a demo or talk to our team
See screening, case management and audit evidence on sample data — no obligation. Tell us what you're exploring and we'll tailor the session.
Talk to us directly
Ask about
- SaaS or on-premise deployment
- API integration
- Country partner / white-label
- Custom lists & languages