One operating platform for compliance teams
SANQOR brings screening, investigations, multi-client management, operational reporting, and scale into one workflow — so your team moves from signal to decision without leaving the platform.
Screen
Fast, consistent screening across authoritative watchlists.
- Sanctions screening (OFAC, EU, UK, UN)
- PEP screening, separated from sanctions
- Jurisdiction risk (FATF and equivalent lists)
- Individual and organisation screening
- Bulk screening via CSV and API
- Explainable match scoring
- Tenant-controlled watchlist selection
- Watchlist freshness warnings
Investigate
Structured investigations with a full evidence trail.
- Automatic case creation for review and high-risk hits
- Match review with side-by-side subject and watchlist entry
- Case assignment and workflow status
- Decision recording with rationale
- Notes and attachments
- Adverse media capture (manual and assisted search)
- Complete audit history per case
Manage
Run every client from one platform.
- Multi-tenant workspaces per client
- Client portfolios with per-client activity
- Roles: super admin, tenant admin, manager, supervisor, analyst
- Supervisor oversight and review queues
- Team collaboration on cases
- Tenant-scoped users, data, and audit trails
- Operational dashboards
Demonstrate
Audit-ready evidence and reporting, per client.
- Operational reports: screening operations, review queue, case management, client portfolio, risk & exceptions, watchlist coverage
- Compliance reports (SAR / STR / TPR)
- Case pack exports (PDF, CSV, JSON)
- Full audit trail of sensitive actions
- Decision history and evidence retention
- Watchlist import history and freshness
Scale
Grow volumes and clients without adding administration.
- API integration for onboarding, KYC, and transaction systems
- Bulk screening for portfolios and periodic refresh
- Automation-friendly endpoints
- Higher-volume screening for growing books
- Partner and multi-client enablement
- Hashed API keys with revocation and request logging
Comparison
Beyond a screening tool
Traditional screening tools focus on the check itself. SANQOR is built for teams that also have to investigate, manage multiple clients, and demonstrate compliance.
| Capability | Traditional screening tools | SANQOR |
|---|---|---|
| Sanctions & PEP screening | ||
| Case management | Partial | |
| Multi-client (multi-tenant) workspaces | ||
| Client portfolio view | ||
| Operational reporting (queue, ageing, risk, coverage) | ||
| Compliance reports (SAR / STR / TPR) | Partial | |
| Case pack exports (PDF / CSV / JSON) | Partial | |
| API & bulk screening | Partial | |
| Full audit trail of sensitive actions | Partial |
Comparison based on capability presence in SANQOR versus common single-purpose screening tools.