Sanctions Screening – Fully Automated & Integrated Compliance

Take Control of Your Compliance & Onboarding

For businesses in regulated industries such as financial services, legal, and real estate, sanctions screening is a critical part of AML, KYC, and CTF compliance. However, manually checking sanctions lists is time-consuming, inefficient, and prone to errors.

IdentityCheck’s Sanctions Screening automates this process, eliminating manual work, ensuring compliance, and integrating seamlessly into your workflow.

Why Choose IdentityCheck Sanctions Screening?

Zero Manual Data Entry – Uses legally extracted names from ID verification (passport, driver’s license).
Comprehensive Sanctions Data – Screens against 70+ global sanctions lists, updated every 30 minutes.
Instant Screening Results – Matches appear automatically in a dedicated tab.
Seamless Integration – Works effortlessly within your existing compliance workflow.
Regulatory Compliance – Ensures AML, KYC & CTF compliance with up-to-date global screening.

How It Works

Verify Identity – The individual’s ID (passport, driver’s license) is verified.
Automated Name Extraction – The full legal name is extracted without manual data entry.
Sanctions Screening Runs Instantly – The name is checked against 70+ global sanctions lists.
Results in a Dedicated Tab – If a match is found, it appears instantly for review.

How to Enable Sanctions Screening

Go to “Sanctions” settings in the IdentityCheck control panel.
Toggle on “Sanctions Screening” to activate automated checks.
Run ID verification as usual – Sanctions screening runs in the background.
View results in the “Sanctions Screening” tab for easy access and compliance management.

Sample Sanctions Screening Sources

Organization	Source Name	Description	Link
UN Security Council	Consolidated List	Includes all individuals and entities subject to measures imposed by the UN Security Council.	https://www.un.org/securitycouncil/content/un-sc-consolidated-list
European Commission	Consolidated Financial Sanctions List	Sanctions used in the EU’s foreign and security policy.	https://eeas.europa.eu/topics/sanctions-policy_en
United States Department of Treasury	OFAC SDN List	Specially Designated Nationals (SDN) list of sanctioned individuals and entities.	https://www.treasury.gov/ofac/downloads/sdnlist.txt
World Bank	Debarred Firms and Individuals	Entities ineligible to receive World Bank-financed contracts.	https://www.worldbank.org/en/projects-operations/procurement/debarred-firms

Start Your Free Trial Today

Stay compliant—eliminate manual work with IdentityCheck Sanctions Screening.

What customers say

Customers love the ease-of-use and integration with their existing tech stack.

Fantastic Product! Super easy to use, integrates well with CRM systems (ie HubSpot) and provides Proof of Identity verification without the painful process of notarizing documents.

What problem are you trying to solve? KYC Requirements - Proof of Identity.

What do you like? Integrates well with CRM and email systems and very easy to use.

Massive timesaver! Takes all the friction out of verifying our customers identity process both for us and our customers. And saves us loads of admin time too.

What problem are you trying to solve? Verifying our customers.

Effortless Compliance with IdentityCheck: A Convenient and Speedy Solution

If you're looking for a convenient way to meet compliance requirements, then IdentityCheck is the perfect solution. This product is incredibly easy to use and works seamlessly with your existing data, making it a breeze to verify your identity. I was impressed with the simplicity and speed of the verification process, which is probably a key reason why so many customers love this product.