Sanctions Intelligence Platform
27 sanctions lists.
10 blockchains. 7 languages.
One API call.
OFAC, EU, UN, UK, BIS, Interpol, FBI, Europol, ICIJ, and 18 more. Fuzzy matching, AI risk explanations, and case management — from first screen to filed SAR.
Four steps. Full coverage.
From initial screen to ongoing monitoring — built around how compliance teams actually work.
Screen
Query 27 sanctions lists simultaneously. Any name, any language, any script.
Investigate
AI Copilot explains matches. Playbooks guide you through complex cases.
Resolve
Triage alerts, file SARs automatically, close cases with full audit trail.
Monitor
Continuous re-screening across all lists. Alerts the moment anything changes.
Screening & Matching
The foundation. Screen any name, address, or entity against 27 global sanctions and watchlists.
27 Sanctions Lists
OFAC SDN, EU FSF, UN SC, UK Sanctions, BIS Entity, Interpol, FBI, Europol, ICIJ, OpenSanctions, and 17 more. Updated daily via automated parsers.
Multilingual Screening
Screen names in Arabic, Cyrillic, Chinese, and 4 more scripts. Automatic transliteration generates spelling variants — catches what Latin-only systems miss.
Fuzzy & Phonetic Matching
DoubleMetaphone, SoundEx, Jaro-Winkler distance, and PostgreSQL trigram similarity. Catches Gaddafi/Qadhafi/Kaddafi automatically.
Batch Screening
Upload CSV with 1,000+ entities. Results in minutes with downloadable report.
Continuous Monitoring
Add partners to watchlists. Automatic re-screening when lists update. Alerts on new matches.
Alert Triage & Resolution
Risk-based prioritization, false positive learning, one-click resolution, automatic case creation.
Investigation & Compliance
Go deeper. AI-powered analysis, crypto tracing, identity verification, and automated SAR filing.
AI Compliance Copilot
Ask questions in plain language. Get instant analysis powered by Claude — context-aware, sanctions-specific, citation-backed.
Blockchain Analytics
Screen crypto wallets across 10 chains. Chainalysis and TRM Labs integration. VASP identification, DeFi protocol detection, Tornado Cash flagging.
KYC / Identity Verification
Sumsub-powered document verification and liveness detection. 5,000+ document types, 30-second verification, webhook callbacks.
SAR Automation
Auto-populate all SAR fields from screening data. AI-generated narratives. Quality score before submission. Batch SAR. FinCEN, goAML, UK NCA.
Investigation Playbooks
5 guided workflows: Sanctions Evasion, Shell Company Network, Crypto Tracing, PEP Investigation, Crisis-Linked Entity.
Golden Records
Unified entity profiles merged across all 27 lists. AI-enriched risk summaries. Entity timeline showing listing/delisting history.
Adverse Media
GDELT (10+ languages) + compliance RSS feeds (OFAC, FinCEN, FCA, FATF, ICIJ). AI severity scoring. 24-hour cache refresh.
27 Lists. 195 Countries. Updated Daily.
Americas
Europe
International
Asia-Pacific & Other
Enterprise Platform
Scale with confidence. Security, integrations, and tools for global compliance teams.
Intelligence Sharing
Anonymized cross-org threat signals. SHA-256 hashed entity names with differential privacy. Community alerts when 3+ organizations flag the same entity.
Chrome Extension
Right-click any name on any webpage to screen it. Inline risk badge. AI Copilot sidebar. API-key authenticated.
7 Languages
English, German, French, Arabic (with RTL), Turkish, Spanish, Portuguese. Full UI translation with browser auto-detection.
No-Code Workflows
Drag-and-drop compliance workflow builder. 9 node types including Trigger, Screening, Decision, Escalation, SAR, and AI Analysis.
OpenAPI v2
150+ REST endpoints. Full OpenAPI 3.1 spec at /api/docs. Webhook events for screening matches, case updates, SAR filings.
SOC2 Security
Immutable audit log with 30+ predefined actions. Behavioral biometrics. GDPR data governance. Encryption at rest.
One platform, every regulated industry
From global banks to crypto startups, export firms to insurance carriers.
Financial Services
- KYC/KYB onboarding and periodic review
- Real-time transaction monitoring
- Ongoing customer and counterparty screening
Trade & Export Control
- Export control and denied party screening
- Dual-use goods and end-user checks
- Supply chain sanctions exposure analysis
Fintech & Digital Assets
- Crypto wallet and address screening
- API-first integration for onboarding flows
- Real-time payment and transfer checks
Legal & Advisory
- Client and matter due diligence
- Evidence compilation for investigations
- Audit-ready documentation and reports
Corporates & Multinationals
- Third-party and vendor risk management
- M&A target screening
- Ongoing partner and distributor monitoring
Insurance
- Policyholder and beneficiary screening
- Claims counterparty verification
- Regulatory reporting and compliance documentation
Built for teams that can't afford to miss a match
Used by compliance teams, intelligence agencies, and humanitarian organizations worldwide.
“We replaced three separate tools with Sanctis. The unified screening across OFAC, EU, and UN lists alone saved us 20 hours per week in manual reconciliation.”
Chief Compliance Officer
European Investment Bank
“The AI explanations changed how we do alert triage. Instead of senior analysts reviewing every match, we can now route only genuine risks to the team.”
Sanctions Compliance Lead
Global Trade Finance Firm
“IMPERIS gave us visibility into displacement patterns we couldn't see before. The scenario engine lets us model policy changes before they happen.”
Senior Researcher
International Humanitarian Organization
“Bellaris detected the Sudan crisis escalation 72 hours before our existing systems flagged it. The early warning system is genuinely predictive.”
Situation Room Lead
Government Intelligence Agency
Built for compliance teams of every size
All plans include multi-list screening, AI explanations, and audit trails. Contact us for a tailored quote.
All plans billed annually. Volume discounts available for 10,000+ screenings/month.
Start screening in 30 seconds.
No credit card required.
$ curl -X POST sanctis.ai/api/screen -d '{"name":"..."}' -H "X-API-Key: sk-..."