SanctionScreen

Screen Every Customer Against OFAC — Before a $1M Strict-Liability Fine

Instantly screen names, vendors, and counterparties against the full OFAC SDN sanctions list with fuzzy matching — no more manual Treasury lookups.

Get SanctionScreen

Continuous monitoring + audit-ready documentation, so you're examiner-ready and always covered.

AI-assessed match confidence cuts false positives, so you only investigate real hits.

From $199/mo — a fraction of a single OFAC penalty, and far less than enterprise AML suites.

$1999/mo
Get SanctionScreen

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