Solutions built around your compliance operation
Whether you run compliance for many clients or one, SANQOR gives you the same operating platform: screen, investigate, manage, demonstrate, and scale.
Compliance Consultancies
Run every client from one platform — separate workspaces, separate audit trails, and centralised supervisor oversight.
Learn moreOutsourced FICA Providers
Deliver FICA-aligned screening, case management, and monthly client reporting across your book from one operating platform.
Learn moreAccountable Institutions
In-house compliance teams get screening, investigations, and audit-ready reporting without the complexity of enterprise platforms.
Learn moreFintech & API Integrations
Embed sanctions, PEP, and bulk screening into onboarding, KYC, and transaction systems via the SANQOR API.
Learn moreLooking for workflow-oriented views? Explore our customer onboarding and ongoing monitoring walkthroughs.