Part of the Smart Integrity Platform

Sanction Screening Software for Global Compliance

Smart Integrity Platform’s sanction screening software is a compliance tool that screens individuals and entities against 900+ international sanction lists — including OFAC, EU, UN, and HMT — with AI-powered fuzzy matching across 100+ languages to reduce false positives and ensure audit-ready compliance.

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Smart Integrity Platform sanction screening software dashboard showing real-time compliance checks against OFAC, EU, and UN watchlists
OVER 30,000 USERS TRUST Smart Integrity Platform (SIP)
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OFAC Screening & International Watchlist Coverage

OFAC screening is the process of checking individuals, entities, and transactions against the U.S. Office of Foreign Assets Control sanctions lists. Our sanction screening software automates OFAC screening alongside EU, UN, and HMT watchlists in a single workflow. With real-time list updates and AI-powered fuzzy matching, the platform identifies sanctioned parties across name variations, aliases, and transliterations — reducing false positives while maintaining full audit trail documentation.

Comprehensive Coverage: Automated Screening Against Global Watchlists

Our sanction screening software provides comprehensive coverage across five key categories

Automated OFAC Screening

Instantly screen customers & partners against the entire OFAC/SDN list, EU, UN, and HMT sanctions databases.

PEP Screening Software

Identify Politically Exposed Persons (PEPs) and their relatives to mitigate corruption and AML risks.

Watchlist Screening Software

Screen against a comprehensive network of global sanctions, embargo, and restrictive measures lists.

Criminal Watchlists

Our sanction screening software cross-references entities against international criminal watchlists related to terrorist financing, fraud, and organized crime.

Adverse Media

Our sanction screening software monitors 5M+ news sources to identify reputational risks.

Intelligent Fuzzy Matching: Stop Chasing False Alarms

Legacy screening tools overwhelm your team with irrelevant matches caused by typos or similar names. SIP uses advanced fuzzy matching algorithms and alternative search keys to distinguish between genuine threats and harmless matches.

  • Intelligent Entity Resolution: Automatically filter out low-risk matches based on birth dates, location, and spelling variations.

  • Automated Remediation Workflows: Set rules to auto-close alerts that don’t meet your risk threshold.

  • Audit-Ready Trails: Every AI decision is logged on the blockchain for 100% explanatory power during audits.

  • Dynamic Update Cycles: Our sanction screening software refreshes lists as frequently as every 30 minutes to ensure zero-day compliance for emerging geopolitical risks.

  • Network Relationship Mapping: Our sanction screening software identifies hidden risks by uncovering beneficial ownership, narrative sanctions, and indirect exposure through automated graph-based analysis.

  • Real-Time Integrity: The compliance database is updated daily with every sanction screening software check timestamped, providing an essential audit trail for regulatory requirements.

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Automated sanctions screening results with fuzzy matching and audit trail in Smart Integrity Platform

Why Leading Companies Choose Smart Integrity Platform (SIP)

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million news sources
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International Lists (sanction, PEP, criminal watchlist and other)
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Flexible Sanction Screening Software Plans for Every Company

Every plan includes full access to our sanction screening software with 900+ international watchlists.

Gold Edition

€ 2650 /year

  • 500 Credits included (compliance screening, 1 credit = 1 search item)

  • Onboarding of admins included

  • Three admin licences

  • Easy onboarding of new business partner

  • Unlimited third party reports

  • Corporate branding

  • Free business partner panel for secure communication and exchange of data

  • Screening of 60+ ESG databases worldwide

  • Risk monitoring

  • Adverse news monitoring

  • Entity Management

  • Risk and task management

  • Technical support

  • Add-on: API-First Architecture: Integrate sanction screening directly into your CRM or onboarding flow

Platinum Edition

>500 Credits and additional features

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  • More Admin/Analyst licenses

  • Compliance Screening Add-on: Ad-hoc screening of 300+ sanction, PEP and criminal watch lists

  • Compliance Monitoring Add-on: Daily screening of 300+ sanction, PEP and criminal watch lists

  • Dun & Bradstreet Add-on: with 580 million company profiles, including management, shareholder, connected legal entities, local and global ultimate parent, UBO (if available), financial data and more

  • Creditsafe Add-on: with creditworthiness, credit rating, management, shareholder, connected legal entities, UBO (if available), financial data and more

  • Company.info Add-on: with management, shareholder, global ultimate parent, UBO (if available), financial data and more

  • Integration support

Don’t Just Take Our Word For It

See why compliance teams choose our sanction screening software for their daily operations.

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 Screening SoftwareChristian 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 Screening SoftwareMarkus 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 Screening SoftwareMarcel 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 Screening SoftwareRobert Scheibler, Head of Legal, Building Partner Group

Frequently Asked Questions about Sanction Screening Software

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.

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.

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.

Stay Compliant with Sanction Screening Software

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