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
Verify an individual's identity beyond reasonable doubt with document checks and FaceMatch, designed for fast onboarding and risk reduction.
- Multiple Country Coverage
- Safe Harbour Compliance
- API Integration
- All-in-one check (PEP / Sanctions / Adverse Media / IDV)
Identify the relationships between individuals and business entities with our Know Your Business (KYB) solution for comprehensive due diligence.
- Pay-As-You-Go (PAYG) Service
- Global Coverage
- Comprehensive Datasets
- Informed Due Diligence
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
Explore Our Free Check Services
Try all our core compliance checks — no credit card, no commitment.
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 — NeoSDK 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.