Global Sanctions Screening & Watchlist Checks
Real-Time Screening & Monitoring of Over 3,000+ Sources: Sanctions, Watchlists, Fitness, and Probity
Instantly Detect Risk – Sanctions, Watchlists, Fitness & Probity
Sanctions and watchlist checks are core to AML compliance—but traditional systems generate too much noise and too little insight.
iComply simplifies AML compliance by delivering real-time sanctions screening across 3,000+ global lists, with built-in watchlist classification, smart filtering, and audit-ready logs.
Automate your sanctions checks, reduce false positives, and stay one step ahead of regulatory risk.
How Sanctions & Watchlist Screening Works
iComply monitors over 3,000 global sanctions & watchlists daily, including OFAC, UN, EU, HMT, DFAT, SECO, and jurisdiction-specific regulators—ensuring up-to-the-minute risk detection.
- Smart Matching with Fuzzy logic and Levenshtein distance
Identify exact and near-matches, including aliases, transliterations, and misspellings—reducing false negatives. - Contextual Classification
Hits are enriched with risk type, relevance, and source authority, so you know what matters and why—improving triage speed and case resolution. - Real-Time Alerts
New designations trigger immediate alerts, with customizable thresholds and escalation paths for high-risk flags. - Unified Case Management
All matches feed directly into iComply’s case management system, complete with auto-tagging, timestamped decisions, and audit trail export.
Read our sanctions and watchlist screening procedures documentation to learn more.
Global Sanctions Checks & Watchlist Screening Coverage
iComply supports global sanctions & watchlist compliance in accordance with the FATF guidelines for 195 countries, including all major financial authorities and export control regulators.
We monitor not only high-profile lists like OFAC and UN but also secondary and regional sources across the U.S., EU, Asia-Pacific, Latin America, and Africa.
Stay compliant, reduce gaps, and ensure coverage across all cross-border exposure points.
Cost-effective and really takes the edge off of risk related to the finance industry, the app itself helps us with collaborated data on both natural persons and legal entities.
Too Much Fatigue & Friction In Your Sancrions Screening?
Schedule a sales call today to streamline your AML compliance.
Why Choose iComply?
1. Built-In Global Sanctions and Watchlist Intelligence
Screen 3,000+ lists from major and secondary regulators with automatic daily updates—no manual syncing or searching required.
2. Real-Time Risk Detection
Hits are enriched, scored, and routed to case management instantly—you act on risk, not spreadsheets.
3. Advanced Matching Logic
Fuzzy search, NLP, and edit-distance algorithms surface true matches others miss—while cutting out false positives.
4. Regulator-Ready Reporting
Export case histories, match decisions, and audit logs with one click—so you’re always ready for an external audit or internal inquiry.
Secure and Scalable Architecture
iComply’s architecture supports financial service providers of any size, from emerging fintechs and crypto to multi-national banks and payment processors.
Scale effortlessly – whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.
Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.
Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.
Built for Leaders in Sanctions Screening Compliance
iComply’s sanctions and watchlist screening solutions are designed to make your compliance team faster, smarter, and more effective.
With intelligent case prioritization, audit-ready reporting, and continuous list updates, your team can act quickly and confidently on the alerts that truly matter.
Eliminate gaps, automate manual reviews, and stay continuously aligned with evolving regulatory expectations—without overwhelming your operations.
Don’t take our word for it, start your 14-day, risk-free trial of iComply today!
Looking for End-to-End AML Compliance Automation?
Learn why leaders in compliance choose iComply over legacy solutions
iComply Platform Modules
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Solutions Tailored to Your Industry
iComply’s flexible sanctions and watchlist monitoring solutions easily adapt to the unique risk profile and industry-specific regulatory requirements of:
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Money Services Businesses (MSBs & MTLs)
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Legal & Accounting Firms
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Commercial Banking & Insurance FIs
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Financial Services Providers (FSPs)
- Fintech, Wealthtech, & Proptech
- Virtual Asset Service Providers (VASPs)
