Bulletproof Your Business Against Global Sanctions

Sanction screening is the process of checking individuals, companies, and transactions against official international sanctions lists and watchlists to ensure they are not associated with sanctioned entities, terrorist financing, or other prohibited activities. It is a mandatory compliance requirement under Anti-Money Laundering (AML) regulations in the EU, U.S., and globally. Organizations use sanction screening software to automate this process, screening against lists maintained by bodies such as OFAC, the European Union, the United Nations, and HM Treasury.

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.

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).

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.

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.

OFAC screening works by matching the names and identifying information of customers, business partners, or transaction parties against the Specially Designated Nationals (SDN) list and other lists maintained by the U.S. Office of Foreign Assets Control. Smart Integrity Platform automates this process using AI-powered fuzzy matching that accounts for name variations, aliases, spelling differences, and transliterations across 100+ languages. When a potential match is found, the system flags it for compliance review while filtering out false positives — ensuring both regulatory compliance and operational efficiency.

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.