SanctScan

0 reviews

SanctScan is sanctions screening software for small and mid-sized businesses and independent compliance professionals. A single search checks a person or company against 9 official sanctions lists: OFAC SDN, US Consolidated Screening List, EU Consolidated, UN Security Council, UK Sanctions List, Swiss SECO, Canada GAC, Australia DFAT and Japan MOF. Lists are refreshed daily from the official sources. Fuzzy matching catches aliases, transliterations and partial matches. Every result shows a risk score, the exact list and entry it matched, and is stored in an audit trail you can export as a PDF. Continuous monitoring rescreens saved customers and suppliers whenever a list changes and alerts you by email or webhook. Teams can screen in bulk by CSV upload or integrate through a REST API. Pricing is published: a free plan with 25 screenings a month, and paid plans from $19/month. Sign up and screen in minutes, with no onboarding call or annual contract.