---
title: SanctionsCheck.co Reviews
meta_title: 'SanctionsCheck.co Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how SanctionsCheck.co works for a business like yours.
date_modified: '2025-07-18'
parent_category:
  name: Governance, Risk & Compliance
  url: https://www.g2.com/categories/governance-risk-compliance
---


# SanctionsCheck.co Reviews
**Vendor:** Sanctions Check  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About SanctionsCheck.co
SanctionsCheck.co is a compliance solution tailored for brokers, managing general agents (MGAs, insurance agencies, and insurers, streamlining the process of conducting, tracking, and reporting sanctions checks. By integrating data from European, United Kingdom, and Australian sanctions lists, it offers a lightweight and cost-effective approach to managing compliance requirements. Key Features and Functionality: - Consolidated List Search: Utilize the web interface to search across multiple sanctions lists efficiently. - Sanctions Check Tracking: Maintain a comprehensive record of all sanctions checks performed by your organization. - Compliance Audit Reporting: Generate and download detailed reports of sanctions checks to facilitate annual compliance audits. - API Integration: Embed the RESTful API into your existing platforms, enabling real-time sanctions checks without leaving your application. Primary Value and User Solutions: SanctionsCheck.co addresses the time-consuming and resource-intensive nature of traditional sanctions compliance processes. By automating and simplifying these tasks, it allows businesses to save time and reduce costs while ensuring adherence to regulatory standards. The platform's audit trail and reporting capabilities provide transparency and ease during compliance audits, and its API integration ensures seamless incorporation into existing workflows, enhancing operational efficiency.






- [View SanctionsCheck.co pricing details and edition comparison](https://www.g2.com/products/sanctionscheck-co/reviews?page=1&section=pricing&secure%5Bexpires_at%5D=2026-08-09+01%3A19%3A18+-0500&secure%5Bsession_id%5D=a0cb1672-71f4-4934-b0b3-98b5e3e23b8a&secure%5Btoken%5D=e502909a22a9b12bb3b63d91679d151a1a53f2bce6e75d1b69ca8c8d77551781&format=llm_user)

## SanctionsCheck.co Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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