Onboarding control point
Run sanctions checks during customer or corporate onboarding before activation and keep reviewer rationale documented.
Platform Overview
Sanctions Workflow and Case Operations
Sancticheck is a centralized sanctions operations platform where teams can upload data or key it in manually, monitor entities continuously, and take controlled action as soon as matches appear. Legal opinions can be requested directly in the application and stored in the audit trail.
What you can monitor
Customers and account holders
Retail and business customers during onboarding and throughout their lifecycle.
Staff and internal stakeholders
Directors, key personnel, and sensitive roles requiring periodic compliance checks.
Third parties and counterparties
Suppliers, service providers, agents, and related entities connected to your operations.
Built for onboarding and KYC operations
Periodic KYC refresh
Apply scheduled re-screening for customers, directors, staff, and third parties as part of ongoing KYC obligations.
Event-driven updates
Trigger new checks when ownership, role, jurisdiction, or business profile changes introduce new sanctions risk.
From match detection to documented decision.
1. Intake
Add entities in bulk or one at a time through the operations workspace.
2. Continuous Monitoring
The platform checks your monitored list against updated sanctions data.
3. Notification and Review
Potential matches trigger alerts so your team can review and classify quickly.
4. Detailed Report
Generate a full report with findings, timeline, recommendations, legal opinion outcomes, and source context.
Report output aligned to your compliance needs.
Sancticheck supports standard, detailed, and comprehensive reports, and can customize each report to your preferred format, branding style, and logos.
Subject and screening metadata
Sanctions source history
Associated entities and links
Recommendations and escalation trail
Entity activity timeline and actions
Aliases, IDs, nationality, and geo footprint
External references and source links
Closing disclaimer and confidentiality notes
Reference visual for risk assessment and management flow.
Reference visual for connected risk management elements.
Premium case management ($2 plan)
Compliance team workflow
- Track each subject as an independent case with full history.
- Mark false positives with documented reasons.
- Escalate cases to team members and keep ownership clear.
- Request and receive legal opinions inside the case flow.
- Store every decision and legal input in the audit trail.
Extended compliance options
- Country compliance context can be added to case evaluation.
- Optional automatic scoring add-on is available by request.
- Scoring can be configured to your scoring matrix.
Optional developer add-on is available.
If you later want to connect Sancticheck to your own systems, technical options are covered on the developer page.