Compliance Solutions for Every Industry
Tailored configurations, integrations, and regulatory workflows for each segment of the financial services industry.
Banks & NBFCs
Full AML, EFRM, and decisioning suite for retail, commercial, and investment banking with regulatory reporting automation.
- Core Banking Integration
- Multi-Entity Support
- Regulatory Reporting
- Risk-Based Pricing
FinTech & Neo-Banks
API-first compliance stack designed for fast-growing digital banks and payment platforms requiring instant scale.
- API-First Integration
- Real-Time Decisioning
- White-Label Ready
- Cloud-Native Deployment
Payment Providers
Transaction monitoring, merchant risk scoring, and fraud prevention for PSPs, acquirers, and card networks.
- Transaction Monitoring
- Merchant Risk
- Card Fraud Prevention
- PCI DSS Compliance
Investment Firms
KYC/AML for wealth management, asset management, and brokerage with beneficial ownership screening.
- Beneficial Ownership
- PEP Screening
- Cross-Border Compliance
- FATCA/CRS Reporting
Insurance
Customer onboarding, claims fraud detection, and regulatory compliance for life and general insurers.
- Claims Fraud Detection
- KYC Onboarding
- Adverse Media
- Reinsurance Screening
Government & Regulators
FIU-grade analytics, STR aggregation, and cross-institution risk intelligence for regulatory authorities.
- FIU Analytics
- STR Aggregation
- Cross-Institution View
- Law Enforcement API
Compliance Intelligence Across Every Sector
CheckSanction serves 518+ institutions across 50+ countries, providing sector-specific compliance workflows.
Banks & NBFCs
Retail, corporate, and investment banking compliance
FinTech
Digital banking, neo-banks, and payment platforms
Insurance
Life, general, and reinsurance compliance workflows
Investment Firms
Asset managers, hedge funds, and broker-dealers
Payment Providers
PSPs, acquiring banks, and card networks
Government Agencies
FIUs, central banks, and regulatory authorities
Corporate Enterprises
Large corporates with AML/CFT obligations
Microfinance
MFIs, credit unions, and cooperative banks
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.