How It Works
Sanctions screening made simple, clear and practical
Sanctiq is designed to help firms screen individuals and organisations quickly, review clear results, and maintain a reliable audit trail as part of their normal workflow.
The process
A straightforward screening workflow
Enter the name you want to check
Search for an individual or organisation using a simple, fast input. The platform is designed to make routine checks easy to carry out without unnecessary friction.
We screen across key sanctions datasets
Sanctiq checks the name against major sanctions sources, helping you review whether there are any matches requiring further attention.
Review the results clearly
Results are presented in a way that is intended to be easy to understand, so users can quickly see whether no matches were found or whether further review may be needed.
Keep an audit trail
Searches are recorded to support oversight, internal record keeping and a more defensible compliance process over time.
What is checked
Focused on core sanctions screening needs
Sanctiq is built to help firms carry out routine sanctions screening in a more proportionate and usable way.
- Searches for individuals and organisations
- Checks across major sanctions datasets
- Provides a clear screening summary
- Supports consistent record keeping
Why that matters
Built for day-to-day operational use
Many firms do not need an overly complicated system for every screening check. They need something clear, quick and suitable for normal business workflows.
Sanctiq is intended to reduce unnecessary complexity while still helping firms maintain a sensible and traceable process.
Designed for usability
What users should expect from the experience
Typical use case
How Sanctiq fits into a normal workflow
A firm needs to screen a customer, insured, counterparty or other relevant party as part of onboarding, renewal or an internal review.
The user enters the relevant name into Sanctiq, reviews the outcome, and keeps the record of that check as part of their wider compliance process.
The aim is to make that process quicker and clearer, while still supporting sensible governance and record retention.
Want to see how Sanctiq works in practice?
Join the waitlist to receive updates, product information and early access news as the platform develops.