About

SANQOR is built for the people who do compliance work for others.

Compliance consultancies and outsourced FICA providers carry many clients' screening, investigations and records at once. The tools available to them were mostly built for a single institution checking its own customers.

SANQOR takes a different starting point. It is an operating platform: screening is the first step, followed by review, case work, supervision and reporting, with each client organisation kept in its own tenant.

The same platform serves accountable institutions running compliance in-house, and technology teams that need screening inside their own systems.

What
The operating platform for compliance teams
Built for
Compliance consultancies, outsourced FICA providers, multi-client compliance teams
Based in
Johannesburg, Gauteng, South Africa

See how SANQOR fits your practice.