The operating platform for compliance teams
Built for compliance consultancies, outsourced FICA providers, and multi-client compliance teams. Screen customers, investigate matches, manage clients, demonstrate compliance, and scale your practice — from one platform.
Built for
- Compliance Consultancies
- Outsourced FICA Providers
- AML Consultants
- Risk Advisory Firms
- Fintech Platforms
- Accountable Institutions
The platform
Screen. Investigate. Manage. Demonstrate. Scale.
The five capabilities every modern outsourced compliance practice needs — in one place, in one workflow.
Screen
Sanctions, PEP, jurisdiction risk, individual, bulk, and API screening across authoritative watchlists.
ExploreInvestigate
Case management, match review, assignment, decision recording, and full audit history.
ExploreManage
Multi-tenant workspaces, client portfolios, roles, supervisor oversight, and review queues.
ExploreDemonstrate
Operational and compliance reports, case pack exports, and evidence retention — audit-ready.
ExploreScale
API integration, bulk screening, automation, and higher volumes as your book grows.
ExploreWhy compliance consultants choose SANQOR
Outcomes, not just features
- Replace spreadsheet-based screening across your client book
- Manage multiple client organisations from one platform
- Standardise investigations and decision recording
- Demonstrate compliance with defensible audit evidence
- Deliver monthly operational reports to every client
- Scale headcount and volume without adding administration
Built for multi-client teams
Run every client from one platform
SANQOR is designed around how consultancies actually work — many clients, separate audit trails, separate reports, and a single supervisory view across the practice.
Separate client workspaces
Each client is a tenant with its own users, data, watchlists, and audit trail.
Roles and supervision
Super admin, tenant admin, manager, supervisor, and analyst roles with review queues.
Per-client reporting
Compliance reports and case packs generated per tenant for monthly client reporting.
Centralised oversight
Portfolio, queue, and risk reports so supervisors see workload across the practice.
Operational reporting
Demonstrate compliance — every month, every client
Operational reporting is a core reason customers choose SANQOR. Supervisors track workload, managers plan capacity, and consultancies produce defensible client reports without spreadsheets.
- Screening Operations
- Review Queue & Ageing
- Case Management
- Client Portfolio
- Risk & Exceptions
- Watchlist Coverage & Freshness
- Compliance Reports (SAR / STR / TPR)
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 of sensitive actions
- Hashed API keys with revocation
- Watchlist freshness monitoring