Part of the Smart Integrity Platform

Secure Your Business with AI-Powered Sanction Check

Perform instant OFAC checks, PEP screening, and Watchlist screening in one unified platform. Stay compliant globally.

Request Personal Demo
Dashboard of our automated sanction check software on a laptop
OVER 30,000 USERS TRUST Smart Integrity Platform (SIP)
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check
- Sanction Check

Why Leading Companies Trust SIP for Their Sanction Check

Automated, Accurate, and Always Up-to-Date

Comprehensive Watchlist Screening

Access 900+ global lists including OFAC, EU, and UN sanctions updated in real-time.

Advanced PEP Screening

Identify Politically Exposed Persons (PEPs) and their relatives to mitigate high-level risks.

AI-Driven Risk Assessment

Reduce false positives by up to 80% with our intelligent matching algorithm.

Beyond Simple Checks: Continuous Monitoring & Automation

24/7 Real-Time Sanction Monitoring

Compliance isn’t a one-time task. SIP automatically re-scans your entire database against changes in global watchlists every day. Get instant alerts via email or API the moment a partner’s status changes.

Easily automate your OFAC checks alongside global watchlist monitoring to stay compliant 24/7.

  • Daily database updates

  • Instant email notifications

  • Zero manual effort

Real-time sanctions search and monitoring interface
Detailed audit report generated after an OFAC sanction check

Automated Workflows & Audit-Proof Reporting

Found a match? Don’t panic. SIP triggers an automated workflow based on your risk appetite. Assign cases to your team, document decisions, and generate a timestamped audit trail for regulators automatically.

Explore Case Management

Why Leading Companies Choose Smart Integrity Platform (SIP)

0+
Million Company Profiles
0+
Languages
0+
Countries

Flexible Plans for Every Company

Gold Edition

Request Pricing for Your Desired Credit Volume.

€ 2650 /Credit

  • 1 credit = one name – company or individual

  • Onboarding of admins included

  • Three admin licences

  • Easy onboarding of new business partner

  • Corporate branding

  • ACURIS API: Real-Time Access to 900+ International Lists

  • Sanction, PEP and Watch lists

  • Adverse news monitoring

  • Fuzzy Logic Matching

  • False-positive routines

  • View and export report

Gold Edition

Request Pricing for Your Desired Credit Volume.

€ 4200 /Credit

  • 1 credit = one name – company or individual

  • Onboarding of admins included

  • Three admin licences

  • Easy onboarding of new business partner

  • Corporate branding

  • ACURIS API: Real-Time Access to 900+ International Lists

  • Sanction, PEP and Watch lists

  • Adverse news monitoring

  • Fuzzy Logic Matching

  • False-positive routines

  • View and export report

Platinum Edition

Request Pricing for Your Desired Credit Volume.

Request A Quote

  • 365 days screening

  • Batch screening created by the SIP

  • Easy batch management

  • Onboarding of admins included

  • Three admin licences

  • Easy onboarding of new business partner

  • Corporate branding

  • ACURIS API: Real-Time Access to 900+ International Lists

  • Sanction, PEP and Watch lists

  • Adverse news monitoring

  • Fuzzy Logic Matching

Don’t Just Take Our Word For It

In our Germany-wide network of over 800 IT service providers, SIP supports us in providing innovative and contemporary solutions for SMEs. The simple implementation offers the user many advantages and the best results in the area of internal compliance. Our marketing partners also appreciate the service and support provided by SIP.

- Sanction CheckChristian Hömer, Partnermanager South Germany, comTeam (EP Group)

SIP has exceeded our expectations of a Compliance management software. The solution is characterized by an intuitive user interface and easy implementation, which allowed us to get the software up and running quickly and without interrupting our business processes. The team is always available and responds quickly and competently to queries.
We are delighted to have a strong partner like SIP at our side to help us maintain the integrity of our company.

- Sanction CheckMarkus Scheibenzubler, Managing Director, CRC Technology

With SIP, we have been able to help our clients with an intuitive and quickly implementable solution. The implementation of SIP’s solution always went smoothly and without interrupting business processes. We would like to emphasise the excellent support with fast response times, which enables the solution to be used quickly. We would like to thank SIP for the successful collaboration and look forward to working with them in the future.

- Sanction CheckMarcel Helmcke, Owner, Hanseatic Data Privacy Consulting

We see the SIP whistleblower system as an opportunity to promote our corporate culture in order to present ourselves as an attractive employer in a competitive environment. The implementation of SIP’s solution went smoothly and without interrupting business processes. This led to a rapid realisation of the benefits of the software and compliance with the new regulations.

- Sanction CheckRobert Scheibler, Head of Legal, Building Partner Group

Frequently Asked Questions about Sanction Check

A Sanction Check is the process of matching business partners, customers, or transactions against official international sanctions lists and watchlists. It is crucial for ensuring compliance with global Anti-Money Laundering (AML) and anti-terrorism laws, avoiding hefty fines, and protecting your company’s reputation.

For every screening, we access one of the most comprehensive data sources, checking your target against 900+ international sanctions lists, Politically Exposed Persons (PEP) lists, criminal watchlists, and other relevant global compliance databases.

Our compliance database is updated daily. This guarantees that your Sanction Check is always based on the very latest regulatory information, allowing you to react immediately to new sanction additions.

PEP Screening checks whether an individual is a Politically Exposed Person (PEP) or is associated with one. Due to their position, these individuals carry a higher risk of corruption and bribery and require Enhanced Due Diligence (EDD).

Yes. We offer a robust API that allows for seamless integration of our Sanction Check functionality directly into your existing systems (e.g., for KYC processes or automated monitoring).

Absolutely. Every completed screening is provided with an Audit Trail (proof of check). This includes the exact timestamp, the data checked, and the database version number—essential for regulatory audits.

Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.

Security is not just a priority—it’s our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.

Our pricing is based on purchased credits. Your price per credit decreases as your purchase volume increases. This allows you to benefit from a more attractive price level when you require a higher screening volume.

Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.

DISS-CO covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.

Get OFAC & Global Sanction Compliant in Minutes, Not Months

Book a demo today to see how our instant sanction check can protect your business.