SanctScan
Fast sanctions screening for global businesses
Details
- Follow on
- @sanctscan
- Target Audience
- EnterprisesSmall BusinessesFounders & CEOs
- Platforms
- Web
About SanctScan
SanctScan provides you with instant sanctions checks against major international lists, including OFAC, EU, UN, and UK. This platform enables you to receive accurate risk scores and maintain compliance through continuous monitoring. You can generate compliance-ready reports for your business records, ensuring your operations meet regulatory requirements efficiently.
Product Insights
SanctScan is a web-based compliance platform that automates international sanctions screening against OFAC, EU, UN, and UK lists. It integrates continuous monitoring and risk scoring into workflow processes to support regulatory reporting.
- Supports major international data sources including OFAC, EU, UN, and UK lists.
- Provides automated risk scoring and continuous monitoring for ongoing compliance.
- Generates compliance-ready reports for official business records.
- Available as a web-based platform for simple accessibility.
Ideal for: Small businesses, enterprises, and founders who need to automate international sanctions screening and generate regulatory reports.
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Comments (1)
Hi PeerPush! š I built SanctScan because the existing sanctions screening tools felt like overkill for what I actually needed and I needed a cheaper option.