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SanctionsAnalyzer

Name: SanctionsAnalyzer
Author: SanctionsAnalyzer

Unpublished

SanctionsAnalyzer provides a extensive sanctions screening solution designed to assist compliance officers, financial institutions, and anti-money laundering teams in verifying individuals and entities against major international and national sanctions lists. Its main features include bulk CSV upload for large-scale screening, instant single name searches with detailed match scoring, automated audit-ready PDF reports, secure session-based authentication ensuring data privacy, and an API for seamless integration into existing compliance workflows, also offering crypto and DeFi transaction screening. This tool effectively resolves challenges related to manual sanctions verification, reduces false positives through scoring, streamlines compliance processes, and ensures regulatory adherence, making it ideal for organizations needing reliable, fast, and automated sanctions compliance management.

SanctionsAnalyzer can be found in SOC 2 & Compliance Automation categories.

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Details

Pricing: $59-$399/mo

Consumer Type: B2B

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SanctionsAnalyzer Main Features

REST API
You can connect this tool to your application using a simple API to automate screening.
Match Score
Each result gives a score to show how sure the match is, helping you find real matches quickly.
Search History
You can see a record of all your past searches, including dates and details.
Secure & Private
Your data is kept safe and private; it stays on your server and is not shared with others.
Batch CSV Screening
Upload a CSV file with many names and screen them all automatically.
Easy Steps to Screen
Upload your list, review the screening results, and then download reports easily.
Sanctions List Search
You can search for a single name instantly against all major sanctions lists.
PDF Compliance Reports
Get a ready-to-use PDF report that shows the screening results.
Crypto & DeFi Screening
Screen crypto wallets, DeFi platforms, and blockchain transactions against sanctions lists.

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SanctionsAnalyzer Alternatives

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Technologies Used

ASP.NET HTML5

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Home › All Categories › SOC 2 & Compliance Automation › SanctionsAnalyzer

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