Compliance in Seconds. Confidence for a Lifetime.
SanctionIQ deploys an AI-powered compliance team to conduct global sanctions, PEP, and adverse media checks within minutes. Eliminate manual work, reduce risk, and scale your operations with certainty.
Global • 30+ languages Fast • Minutes per report Worldwide • Full searches Request a Demo Read FAQFrom Hours to Seconds
The Old Way: Slow & Costly
A typical due diligence check requires a team of analysts to spend 4-6 hours manually searching dozens of sources, compiling data, and formatting reports. This process is expensive, prone to human error, and impossible to scale efficiently.
The SanctionIQ Way: Instant & Automated
SanctionIQ performs the same comprehensive, multi-source search within minutes. Our AI engine scours over 40+ global data sources in real-time, delivering a structured, auditable report instantly delivered in 30+ languages.
Risk Scoring: Clear, Consistent, Auditable
SanctionIQ translates complex signals into a 0–10 risk score with banding (Very Low → Critical) plus a separate confidence rating. We weight PEP/sanctions, adverse media, geography, product and interface risks, and provide the why behind every score for audit-ready decisions.
Confidence Rating: Evidence-Weighted Certainty
Alongside the risk score, SanctionIQ provides a separate 0–10 confidence rating; how sure we are given the available evidence. It weights source quality & diversity, corroboration, freshness, and internal consistency. High confidence means findings are well-supported; low confidence highlights gaps or conflicting data.
An Intelligence Platform Built for Modern Compliance
Comprehensive Global Screening
Search 40+ sources including global sanctions lists (OFAC, UN), PEP databases, law enforcement notices, and adverse media.
Real-Time, Dynamic Data
Unlike competitors using static lists, SanctionIQ queries live data at the moment of your request for the most current intelligence.
Structured Reporting
Receive clean, predictable reports in HTML, JSON, PDF or Plaintext, perfect for human analysis and automated processing.
Seamless Integration
Integrate directly into your workflow with our simple REST API, or get started immediately with our no-code email service.
Privacy by Design
Fully GDPR compliant. Searches and results are never logged or stored. All data is automatically and permanently purged.
Reduced False Positives
Our intelligent AI learns over time, refining entity matching to reduce noise and deliver more accurate, relevant results.
Speed & Scale
Automates multi‑source checks in minutes — like having 5–10 analysts searching in parallel, without the overhead.
Backed by Experts
Built by seasoned compliance & payments teams with TTMS and Triay partnerships, designed for real‑world workflows.
Overnight Reports
Bulk processing for overnight checks — wake up to ready-to-review compliance reports while you sleep, saving valuable daytime resources.
Simple, Transparent Pricing
Free
£0/month
Includes 5 starter report credits with 1 authorised seat.
- 5 starter report credits
- 1 authorised user seat
- Email access included
- Portal access included
- Run reports directly from the dashboard
- No API access
- Upgrade any time from inside the portal
Starter
£99/month
Includes 50 reports per month with 1 authorised seat.
- 50 reports per month
- 1 authorised user seat
- Email access included
- Portal access included
- Run reports directly from the dashboard
- No API access
- Additional seats at £20 per month each
Professional
£299/month
Includes 300 reports per month with 3 authorised seats.
- 300 reports per month
- 3 authorised user seats
- Email access included
- Portal access included
- Run reports directly from the dashboard
- Optional API access for £99 per month
- Additional seats at £20 per month each
Enterprise
£799/month
Includes 1,000 reports per month with 10 authorised seats.
- 1,000 reports per month
- 10 authorised user seats
- Email access included
- Portal access included
- Run reports directly from the dashboard
- API access included
- Priority commercial support
Backed by Industry Leaders in Law, Payments and Technology
Our team combines decades of hands-on experience in regulatory compliance, risk management, and software engineering.
Beyond compliance, our people bring many years of expertise in technology, automation, and payments — sectors where speed, precision, and security are absolutely critical. This unique blend of legal rigour and fintech innovation ensures SanctionIQ is not only reliable, but also designed for the demands of a fast-moving, global marketplace.
We built SanctionIQ to solve the real-world challenges we faced ourselves: the need for fast, accurate, and auditable due diligence in an increasingly complex regulatory landscape. Our mission is to empower businesses with intelligent automation, giving them the confidence to grow responsibly.
With SanctionIQ, you benefit from decades of cross-sector expertise distilled into one powerful platform.
Two simple ways to use it
Integrate the API for structured callbacks or just email us and receive a polished PDF within minutes.
1) API (POST callback)
{
"country": "Gibraltar",
"firstname": "John",
"lastname": "Smith",
"extra": "CEO of Awesome Company",
"APIKey": "YOUR_KEY",
"email": "you@example.com",
"responseType": "POST",
"responseURL": "https://yourapp.com/callback",
"responseFormat": "JSON"
}
We queue & process, then POST the final report (HTML/JSON/PLAINTEXT) to your callback URL. Extended reports available.
2) Email (no integration)
To: sanctioniq.io Subject: John Smith from Gibraltar, CEO of Awesome Company
Leave the body empty or add return parameters. We’ll email back the results and attach a PDF. Add EXTENDED:TRUE at the end of the subject to request the extended version or add LANGUAGE:SPANISH to tranlsate the results in over 30 languages.
What we check
- Global sanctions (OFAC, UN, EU, UK, etc.)
- PEP identification & networks
- Adverse media & enforcement actions
- Corporate registries & filings
- Interpol & most-wanted lists
- Social & open-web signals
- Life-status verification (alive/deceased)
- Watchlists beyond sanctions
Transform Your Compliance Today
Ready to see SanctionIQ in action? Fill out the form below to request a live demo or to get more information about our services.