over 1,000 organizations trust smart integrity platform (sip)
Automate Compliance Workflows With
Agentic AI
Unlike cloud-only tools, SIP runs large language models on your own infrastructure. Your data never leaves your environment and our AI agents handle repetitive compliance tasks end-to-end, without manual intervention.
On-premise LLM
Your data stays on your servers. Full data sovereignty, always.
Agentic workflows
AI agents execute multi-step compliance tasks autonomously.
70% time saved
Customized automation replaces manual compliance routines.
Why Companies Use SIP for Sanction Checks
Beyond a One-Time Sanction Check: Continuous Monitoring & Automation
24/7 Real-Time Sanction Monitoring
A sanction check should not stop after the first review. SIP can re-scan your database against changes in global watchlists and send alerts when a customer, supplier, or business partner status changes.
Automate OFAC checks, OFAC sanctions checks, and global sanctions checks alongside ongoing watchlist monitoring to support 24/7 compliance workflows.
Why Leading Companies Choose Smart Integrity Platform (SIP)
Integrates with the Tools You Already Use
Connect Smart Integrity Platform to your existing infrastructure — from identity management to AI and enterprise systems.
Azure AD
SSO & identity management
LDAP
Directory services
Gemini
Google AI engine
OpenAI
AI-powered analysis
SAP
ERP data import
Jira
Task & issue tracking
Confluence
Documentation sync
DeepL
AI translation
Systran
Enterprise translation
Gmail
Email integration
Outlook
Email & calendar
Whisper
Audio & voice transcription
Flexible Plans for Every Company
Don’t Just Take Our Word For It
Christian Hömer, Partnermanager South Germany, comTeam (EP Group)
Markus Scheibenzubler, Managing Director, CRC Technology
Marcel Helmcke, Owner, Hanseatic Data Privacy Consulting
Robert Scheibler, Head of Legal, Building Partner GroupFrequently Asked Questions About Sanction Checks, OFAC Checks, and Watchlist Checks
What is a sanction check?
A sanction check is the process of checking individuals, companies, customers, suppliers, or transactions against official sanctions lists to identify restricted or high-risk parties before doing business with them.
Why does my business need a sanctions check?
A sanctions check helps your business reduce compliance risk by identifying whether a person or company appears on OFAC, EU, UN, or other global sanctions lists before onboarding, approval, or payment.
What is an OFAC check?
An OFAC check compares a person, company, or entity against sanctions data published by the U.S. Office of Foreign Assets Control, including the Specially Designated Nationals list.
What is an OFAC SDN check?
An OFAC SDN check searches the OFAC Specially Designated Nationals list to help identify blocked persons, companies, vessels, or entities that may be restricted under U.S. sanctions rules.
What is the difference between an OFAC check and an OFAC sanctions check?
An OFAC check usually refers to checking a name against OFAC data, while an OFAC sanctions check focuses specifically on identifying matches against OFAC sanctions lists, including SDN-related records.
How does a global sanctions check work?
A global sanctions check compares names and entity data against multiple international sanctions sources, such as OFAC, EU, UN, UK, and other watchlists, to support cross-border compliance review.
Can I check sanctions list data for both individuals and companies?
Yes. Smart Integrity Platform can help check sanctions list data for individuals, companies, suppliers, customers, partners, and other third parties as part of a structured compliance workflow.
What is a watchlist check?
A watchlist check reviews a person or company against sanctions lists, PEP data, adverse risk indicators, and other official or compliance-related watchlists to help identify possible risk before approval.
How does AI improve the sanction check process?
AI can support the sanction check process by improving name matching, detecting similar spellings, reducing false positives, and helping compliance teams review potential matches more efficiently.
Does Smart Integrity Platform keep audit records for sanction checks?
Yes. Smart Integrity Platform helps compliance teams document sanction check results, review decisions, timestamps, case activity, and supporting records for audit-ready reporting.
How about the security of the SIP?
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.
How does the credit-based pricing system work?
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.
How can I request pricing for the volume I need?
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.
Which sanction regimes and lists are supported?
SIP 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.
