Sanctions checking made simple
Fast, auditable sanctions screening for brokers, insurers and compliance teams. Currently in development and being tested with selected users.
Designed for fast, auditable screening
Designed to support individual checks, bulk uploads and compliance record keeping.
Instant screening
Screen individuals and organisations against major global sanctions databases through a simple, practical workflow.
Batch screening
Upload CSV files to screen hundreds of names at once.
Compliance records
Maintain an audit trail of every search to support regulatory compliance.
Global sanctions coverage
Sanctiq screens individuals and organisations against major international sanctions lists used by financial institutions worldwide.
UK Sanctions List
Official UK financial sanctions list published by OFSI.
EU Consolidated Sanctions List
Sanctions lists issued by the European Union.
US OFAC Sanctions List
US sanctions and blocked persons list maintained by OFAC.
Built for regulated workflows
Designed for the points in the workflow where sanctions screening matters most, from onboarding to ongoing review.
Client onboarding
Run checks before accepting new customers, policyholders or counterparties.
Policy issuance
Support underwriting and placement workflows with quick pre-bind screening.
Counterparty due diligence
Screen suppliers, partners and connected parties as part of internal controls.
Batch remediation
Upload existing books or client lists to review multiple names efficiently.
Compliance review
Maintain a searchable record of checks for internal oversight and evidence.
Team workflows
Give operational and compliance teams a straightforward process for routine checks.
Register your interest
We’re currently testing Sanctiq with selected users. Join the waitlist to receive launch updates and early access.