Compliance screening platform
Compliance screening infrastructure for fintechs and regulated businesses — without enterprise complexity.
Screen customers, detect risk, and manage compliance cases across sanctions, PEP, and adverse media — all in one platform.
- Global sanctions + PEP coverage
- Bulk screening for portfolios
- Built-in case management & SLA tracking
- API-first for automation
- Full audit trail
Use cases
Two workflows compliance teams run on SANQOR
From first-time onboarding through continuous portfolio monitoring.
Product capabilities
Modules that work together — from initial screening through case closure.
Screening Engine
Real-time sanctions and PEP screening with explainable matching.
Bulk Screening
Screen thousands of records for onboarding or periodic refresh.
Case Management
Escalate matches into cases with SLA tracking and audit logs.
Adverse Media
Capture reputational risk with assistive search and analyst review.
Built for regulated environments
SANQOR is designed around the controls compliance teams need to demonstrate.
Read our security overview- Tenant isolation with row-level security
- Full audit logging
- API key security (hashed storage)
- Watchlist freshness monitoring