Sanctions screening
made effortless
Screen individuals and businesses against global watchlists in seconds built for fintech-grade compliance, automation, and scale.
Compliance modules built for every check
From PEP screening to full KYB modular, API-first, and audit-ready out of the box.
Access our comprehensive data sets, compiled from thousands of government sources, allowing you to identify politically exposed persons and their close associates.
- Reliable Data Sources
- Up-to-date Database
- Batch Screening
- API Integration
- Easy to Use
- Minimise False Matches
Screen against government regulatory and law enforcement watchlists, plus international and national sanctions lists updated regularly.
- Updated Daily
- Global Coverage
- Batch Screening
- API Integration
- Reliable Lists
- Due Diligence Workflows
AI-driven analysis of negative news associated with financial crime to strengthen due diligence in line with modern AML compliance requirements.
- Reliable Data Sources
- Up-to-date Information
- Batch Screening
- Global Coverage
- API Integration
Consult with our experienced, accredited advisers to examine your business's inherent risk and AML program and receive actionable improvement suggestions.
- Comprehensive Framework
- Region Specific
- Identify Inherent Risks
- Cost Effective Service
Sanctions workflows built for real teams
Cover onboarding, ongoing monitoring, and investigation — with a consistent API and an interface your ops team will love.
Screen against thousands of regulatory and enforcement sources with continuous updates and a clean evidence trail.
- Updated daily sources
- Batch screening + API integration
- Match explanations + audit logs
- Configurable thresholds & rules
Automatically re-screen customers on a schedule, or trigger checks when profile data changes — with webhooks for alerts.
- Periodic re-checks (daily/weekly/monthly)
- Webhook alerts + case assignment
- Risk scoring & decision rules
- Investigation-ready exports
Plug NeoSDK Sanctions into onboarding flows fast. Use REST endpoints, SDK helpers, and test in a sandbox environment.
- REST API + optional SDK helpers
- Sandbox mode for QA
- Webhooks for async decisions
- Idempotency + retries supported
Why NeoSDK Sanctions?
What Makes Us Unique?
Purpose-built for compliance teams and developers who can't afford downtime or false results.
NeoSDK delivers an enhanced experience by consolidating product building blocks into a modern, interactive dashboard your team can ship from.
Register for Free Checks →Keep your workflows up to date with continuously refreshed risk and verification signals, designed for regulated fintech launches.
Try Our Free Services →Reduce integration time from months to days with developer-first SDKs, consistent APIs, and documentation that stays predictable.
Developer Centre →Industries We Serve
From regulated fintechs to legal firms Sanctions scales to every compliance need.
Ready to screen smarter?
Join thousands of compliance teams using NeoSDK to screen faster, reduce false positives, and stay audit-ready — all via one unified API.