Platform
More than a name check.
SANQOR covers the full compliance operation around screening: the review that follows a match, the case that holds the evidence, the client it belongs to, and the report that proves it was handled.
01 · Screen
Watchlist, PEP and Sanctions Screening
Consistent checks against authoritative lists, with results you can explain.
- Sanctions screening
- Screening against sanctions lists including OFAC, EU, UK and UN.
- PEP screening
- Politically exposed person results kept separate from sanctions results.
- Jurisdiction risk
- Country risk drawn from FATF and equivalent lists.
- Subjects
- Individuals and organisations.
- Channels
- Individual screening, bulk screening by CSV, and API.
- Match scoring
- Explainable scores, so reviewers can see why a result matched.
- Configuration
- Tenant-controlled watchlist selection.
- Freshness
- Warnings when a watchlist source has not been refreshed within its threshold.
02 · Investigate
A structured investigation for every result that needs one.
- 1
Case created
Cases are created automatically for review and high-risk results.
- 2
Match reviewed
Subject and watchlist entry are compared side by side.
- 3
Work assigned
Cases carry an assignee and a workflow status, with notes and attachments.
- 4
Decision recorded
The outcome and its rationale are saved to the case's audit history.
Adverse media can also be captured against a case, through manual and assisted search.
03 · Manage
One practice, many clients, no crossover.
Each client organisation is a tenant with its own users, data and audit trail. Your team works across them with the role you have been given in each.
How consultancies use this- Operational reportsScreening operations, review queue, case management, client portfolio, risk & exceptions, watchlist coverage.
- Compliance reportsSAR / STR / TPR report packs.
- Case pack exportsPDF, CSV and JSON.
- Audit trailSensitive actions logged, with decision history and evidence retention.
- List historyWatchlist import history and freshness.
05 · Scale
API and bulk screening
Bulk
Upload a portfolio to screen onboarding batches or run periodic refreshes. Results flow into the same review and case workflow.
API
Screen from onboarding, KYC and transaction systems. Hashed API keys with revocation and request logging.
API overviewCompared with single-purpose screening tools
Screening tools focus on the check. SANQOR also covers what the team has to do afterwards.
| Capability | Typical screening tool | 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 |
Based on capability presence in SANQOR versus common single-purpose screening tools.