1. Add Entities
Upload lists or key in one-by-one: customers, staff, directors, vendors, and related parties.
Sanctions Control Platform
Keep sanctions exposure under continuous control.
Sancticheck gives compliance, risk, and MLRO teams one governed workspace to screen customers, staff, suppliers, and other third parties. When a match is found, your team is alerted, the case is managed with ownership and escalation, and a defensible report is produced.
Continuous sanctions source updates
Instant alert notifications
Case ownership, escalation, and review trail
Onboarding and ongoing KYC screening controls
Standard, detailed, comprehensive, and custom-branded reports
Sector-ready workflows for wealth and corporate services
Compliance Control Workflow
A practical operating model for sanctions and risk teams.
2. Monitor Continuously
Records are checked as sanctions sources change so your portfolio stays current.
3. Receive Alerts
When a match is detected, your team receives a notification and can begin review immediately.
4. Produce Report
Generate report packs with findings, source references, recommendations, and legal opinion records in the audit trail.
Detailed Reporting
Built for audit, governance, and decision records.
Using your sample report structure, Sancticheck offers standard, detailed, and comprehensive report packs, and can also customize reports to your preferred format, layout, and logo branding.
- Report reference and generation timestamps
- Entered subject information and status
- Authoritative sanctions source details
- Associated entity links and findings
- Recommendations and next actions
- Chronological entity history and actions
- Match scores, aliases, and identification data
- Confidentiality and compliance notices
Report Snapshot
- Report Reference
- SANC-8916-2221-20251014180111
- Generated
- 14 October 2025 18:01 UTC
- Entity Status
- Match
- Last Scanned
- 14 October 2025 11:16:58 UTC
Premium Case Management
Beyond notifications: full compliance case handling.
Premium workflow ($2 per record plan)
- Each subject is managed independently by your compliance team.
- Mark false positives and document review reasons.
- Escalate cases to specific team members.
- Request legal opinions directly from the application.
- Save legal opinions and decisions under the audit trail.
Program expansion options
- Country compliance context available within case review.
- Historical audit records preserved for each subject lifecycle.
- Optional automatic scoring add-on based on your scoring matrix.
- Scoring model setup available through consultation.
Certifications and Compliance Signals
Aligned to widely recognized compliance expectations.
Need stronger control design?
We help compliance and risk teams move from spreadsheet checks to continuous monitoring with governance-ready evidence and decision accountability.