Modern Sanctions Screening for Compliance Teams
Screen customers, businesses, vessels and crypto wallets, investigate matches and monitor risk continuously—all from one integrated compliance platform.
Trusted by Compliance Teams at
Enterprise-Grade Trust, Built In
From audit trails to API-first design, ClearSanction is built for organisations that demand defensible, transparent compliance.
Audit-Ready Reporting
Export detailed screening reports with full source references, match rationale, and decision trails — ready for regulatory review.
Transparent Source-Backed Screening
Every match links directly to the original government or regulatory source. No black boxes, no opaque risk scores — just verifiable truth.
API-First Architecture
RESTful APIs with real-time responses, webhook alerts, and bulk processing. Embed compliance screening into any workflow or platform.
Enterprise Onboarding
Dedicated implementation support, custom integration guidance, SLA-backed availability, and tailored screening configurations.
Sanctions, PEP & Wallet Screening — Built for Compliance Teams
Screen individuals, organisations, vessels, and crypto wallets against global sanctions and PEP data — with intelligent matching and audit-ready transparency.
Global sanctions & watchlist databases
Access major global sanctions lists and regulatory watchlists — updated daily for reliable, real-time screening.
Politically exposed persons (PEPs) coverage
Comprehensive PEP coverage across jurisdictions, including associates and close connections.
Advanced name matching to reduce false positives
Intelligent name matching reduces false positives and helps you identify true risk faster.
Precision Filters & Identifiers
Refine results using date of birth, nationality, and entity identifiers to increase accuracy and reduce review time.
Full Source Transparency
Every result includes direct links to the original data source — ensuring audit-ready documentation.
Crypto Wallet Screening (Beta)
Screen cryptocurrency wallet addresses against OFAC SDN and sanctioned wallet listings — ideal for fintech and crypto compliance teams.
From Search to Audit-Ready Report in Seconds
Dashboard or API — integrate in minutes.
Search by Name, Entity or Wallet
Enter a name, company, vessel, or crypto wallet address to begin screening instantly.
Instant Global Screening
Screen against global sanctions and PEP databases in real time — with intelligent name matching.
Review, Export & Document
Access direct source links and export audit-ready reports for compliance documentation.
Built for Compliance & Risk Teams
From fintech startups to legal firms, ClearSanction supports professionals who need fast, reliable sanctions and PEP screening.
Fintech & Crypto Teams
Integrate fast sanctions, PEP, and wallet screening into onboarding and compliance workflows.
Legal & Due Diligence Teams
Run reliable sanctions and PEP checks to support client onboarding and regulatory obligations.
Corporate & Trust Services
Screen directors, shareholders, and entities against global sanctions and PEP databases.
Risk & Investigation Teams
Quickly identify sanctioned or high-risk individuals and entities with documented evidence.
Clear and Simple Pricing
Choose the plan that's right for your compliance needs.
Starter
- Screening
- 10 FREE searchesName-based entity search1 FREE Wallet screening1 Watchlist (5 monitored entities)Bulk screeningAdvanced matchingMonitoring automationAPI access
Growth
- Screening
- 200 monthly searches
- Advanced name matching
- Bulk screening
- 25 wallet screenings included
- Monitoring
- Multiple watchlists (up to 200 monitored entities)
- Automated monitoring
- Scheduled re-screening
- In-app alerts
Professional
- Screening
- 2000 monthly searches
- Advanced name matching
- Bulk Screening
- Monitoring
- Multiple watchlists (up to 500 monitored entities)
- Automated monitoring
- Scheduled re-screening
- In-app alerts
Enterprise
- Screening
- Scalable screening capacity
- Monitoring
- High-volume monitoring
- Compliance
- Audit-ready reporting
- Priority Onboarding & Dedicated support
Enterprise & API Infrastructure
Embed compliance screening directly into your systems with scalable API access and enterprise-grade reliability.
- apiRESTful API with real-time responses
- workflowBulk and automated screening workflows
- webhookWebhook-based monitoring alerts
- verifiedSLA-backed availability
- support_agentDedicated onboarding & technical support
Built for Transparent, Defensible Screening
Every result in ClearSanction is traceable, verifiable, and backed by original source data — so your compliance decisions stand up to scrutiny.
Open & Verifiable Datasets
Access global sanctions and PEP datasets with direct links to official source listings.
Designed for Sanctions & Due Diligence Workflows
Built to support onboarding, transaction checks, and ongoing monitoring processes.
No Black-Box Risk Scores
We don’t generate opaque probabilistic scores. You review real matches, source data, and full context.
Clear Audit Trails
Every search and decision can be exported with source references for audit-ready reporting.