Sanction screening software helps organizations check customers, suppliers, business partners, transactions, and related entities against sanctions lists, PEP data, criminal watchlists, and other compliance databases. Smart Integrity Platform supports automated screening, fuzzy matching, audit trails, daily monitoring, and compliance review workflows.

Sanction screening and sanctions screening are often used for the same process: checking names, companies, and transactions against official sanctions lists. The term “sanctions screening” is commonly used when referring to multiple sanctions regimes, lists, and jurisdictions.

A sanctions screening tool compares names, companies, aliases, and identifying details against sanctions lists and watchlists. SIP uses fuzzy matching and alternative search keys to help detect spelling variations, transliterations, aliases, linked entities, and other potential match signals.

OFAC screening software checks names and entities against sanctions data maintained by the U.S. Office of Foreign Assets Control, including the SDN list. SIP supports OFAC screening as part of broader sanctions, PEP, watchlist, and AML screening workflows.

Watchlist screening software checks individuals, companies, and related parties against criminal watchlists, sanctions lists, PEP lists, adverse media sources, and other risk databases. SIP uses watchlist screening to help compliance teams identify potential exposure before or during business relationships.

PEP and sanctions screening checks whether a person or entity appears on sanctions lists or is connected to a Politically Exposed Person. This helps organizations identify higher-risk relationships and decide whether enhanced due diligence or compliance review is needed.

AML sanctions screening supports compliance teams by checking customers, suppliers, partners, and transactions against sanctions and watchlist data. It helps teams identify restricted parties, document checks, review possible matches, and reduce exposure to financial crime and regulatory risk.

Yes. SIP supports screening against the EU sanctions list along with OFAC, UN, HM Treasury, PEP, criminal watchlist, and other international compliance databases. This helps organizations screen across multiple jurisdictions from one platform.

Fuzzy matching improves sanctions screening by detecting spelling differences, aliases, transliterations, name variations, and partial matches. This helps compliance teams identify possible true matches while reducing time spent on irrelevant false positives.

Yes. SIP can integrate sanction screening software workflows into CRM, ERP, and accounting systems. This helps organizations screen customers, suppliers, and business partners during onboarding, periodic review, or ongoing monitoring without relying only on manual checks.

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.