Premium case management
Compliance teams can follow each subject independently, mark false positives with reasons, escalate internally, and preserve complete historical audits.
Industry Solutions
Industry Sanctions and KYC Workflows
Different sectors face different screening triggers, onboarding duties, KYC obligations, and audit expectations. Sancticheck adapts monitoring, reporting, and case handling to your environment, including corporate secretarial and wealth-management workflows.
Compliance depth available across industries
Legal and scoring support
Request legal opinions from inside the case flow, store outcomes under audit trail, and add optional automatic scoring based on your scoring matrix.
Fintech & Digital Wallets
Low-friction onboarding with sanctions controls built into identity and account creation flows.
- Real-time name screening at signup
- Continuous rescreening on profile updates
- Rule tuning for high-volume low-value transactions
Remittance & Money Transfer
Manage sender-beneficiary sanctions exposure while keeping transfer rails fast and reliable.
- Corridor-specific risk scoring
- Instant hold/release case workflows
- Cross-border compliance audit trails
Banks & Payment Service Providers
Scale case operations across teams and enforce consistent policy from branch to digital channel.
- Layered review and approval flows
- Entity ownership and UBO checks
- Centralized reporting for governance teams
Marketplaces & B2B Platforms
Screen merchants, vendors, and payout recipients before activation and during account lifecycle.
- Bulk screening for seller portfolios
- Risk-based triggers for payout controls
- Automated re-screening at sanctions list updates
Corporate Secretarial & Company Formation
Screen directors, shareholders, UBOs, and authorized signatories during incorporation and ongoing governance updates.
- KYC onboarding for new entities and officers
- Event-driven checks on board and ownership changes
- Audit trail for incorporation and governance decisions
Wealth Management & Private Banking
Apply stronger sanctions controls for high-value relationships, complex structures, and cross-border exposure.
- Enhanced onboarding and source-of-wealth review support
- Periodic KYC refresh for high-risk client segments
- Escalation workflows for senior compliance approval
Trust, Fund, and Corporate Services
Manage sanctions exposure across settlors, beneficiaries, protectors, directors, and layered ownership structures.
- Multi-party screening at onboarding and lifecycle events
- Independent case handling per trust or structure
- Regulator-ready evidence for fiduciary oversight
Insurance, Brokers & Intermediaries
Screen policyholders, beneficial owners, and payees while preserving onboarding speed and underwriting controls.
- KYC and sanctions checks before policy issuance
- Trigger-based re-screening on claims and payee changes
- Clear escalation and disposition records for compliance
Digital Assets & VASPs
Strengthen onboarding and ongoing monitoring for high-velocity counterparties and cross-border virtual-asset exposure.
- Sanctions controls at account opening and wallet linkage
- Continuous portfolio monitoring and alert triage
- Documented case decisions for supervisory review
Onboarding and KYC workflows by sector
Sancticheck supports both initial onboarding and ongoing KYC obligations, so compliance teams can apply consistent controls across customer, staff, and third-party lifecycles.
1. Onboarding KYC
- Screen names and entities before activation.
- Route potential matches for controlled review.
- Issue standard, detailed, or comprehensive reports.
2. Ongoing KYC Refresh
- Run periodic re-screening for active portfolios.
- Track disposition quality and false-positive trends.
- Preserve full historical audit evidence per subject.
3. Event-Driven KYC
- Trigger checks on ownership, role, or jurisdiction changes.
- Escalate high-risk cases to named reviewers.
- Store legal opinions and final decisions in audit trail.
How teams deploy Sancticheck
Day 1 Launch
Use default policies and role-based queues to go live quickly.
Day 30 Optimization
Tune thresholds with your historical false positive data.
Scale Program
Expand to additional geographies, products, and business entities.