Run real-time sanctions screening against 35,000+ global data sources to instantly identify risk, stay compliant, and protect your business. Creditsafe’s sanctions screening platform delivers automated sanctions checks, ongoing monitoring, bulk screening, and API access, all in one powerful compliance solution.
Automated Sanctions Checks for Faster Compliance
Trusted by the world's biggest companies
Global Sanctions Screening That Delivers Instant Results
Detect sanctions risk in seconds with automated sanctions screening software built for regulated businesses. Our global sanctions screening solution enables teams to screen customers, vendors, and partners instantly, while generating a full digital compliance audit trail.
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Real-time sanctions checks
Instantly screen companies and entities against up-to-date global sanctions lists to identify risk before onboarding, contracting, or transacting. Make fast, confident decisions using continuously refreshed data designed to keep pace with rapidly changing regulatory requirements.
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Screen 35,000+ global sources
Detect sanctions exposure using intelligence drawn from 35,000+ trusted global sources, including major international sanctions authorities such as OFAC, EU, UN, UK HMT, and more. Go beyond surface-level checks to uncover direct and indirect sanctions risk across jurisdictions.
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Daily sanctions list monitoring
Sanctions don’t stand still and neither should your screening. Automatically monitor companies for changes to sanctions status and receive alerts when new risks emerge, enabling swift action to protect your business from regulatory breaches and operational disruption.
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Bulk sanctions screening
Efficiently screen large volumes of companies and entities in a single upload. Ideal for onboarding, portfolio reviews, supplier audits, and remediation exercises, bulk screening helps teams identify sanctions exposure at scale without slowing operations.
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Sanctions screening API integration
Integrate global sanctions screening directly into your existing systems and workflows using our API. Automate checks at critical touchpoints, onboarding, payments, procurement, and trade to ensure consistent, auditable sanctions compliance across your organization.
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Comprehensive Sanctions & Risk Coverage
Our sanctions search allows you to run searches on people and businesses against a comprehensive range of the following databases:
- PEP (Politically Exposed Persons)
- Current Sanctions
- Previous Sanctions
- Financial Regulator
- Law Enforcement
- Disqualified Officers
- Insolvent
- Adverse Media
- Corporate Registry