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Next-Gen Sanction Screening Software: AI-Powered Global Compliance
In the 2026 regulatory landscape, "good enough" is a liability. Our Sanction Screening solution utilizes proprietary AI to process millions of records in milliseconds, reducing false positives by up to 45% while ensuring 100% audit readiness.
900+
International Lists (sanction, PEP, criminal watchlist and other)
5+
Million News Sources
100+
Languages
Stay updated with the latest designations from OFAC, UN, EU, HMT, and over 900 global lists.
Our engine accounts for name variations across 180+ languages and scripts, significantly cutting down investigative overhead.
Lists are refreshed as frequently as every 30 minutes to several hours, ensuring zero-day compliance for emerging geopolitical risks.
Identify hidden risks by uncovering beneficial ownership, narrative sanctions, and indirect exposure through automated graph-based analysis.
We screen against an extensive network of 900+ international sanctions, embargo, and restrictive measures lists (e.g., OFAC, EU, UN, HMT).
Comprehensive checks against Politically Exposed Persons (PEP) lists to mitigate corruption and AML risks.
Cross-referencing entities against international criminal watchlists and lists related to terrorist financing, fraud, and organized crime.
Databases covering organizations and individuals associated with significant reputational risks.
The regulatory environment is constantly changing. The compliance database is meticulously maintained and updated daily. This ensures that every Sanction Check is based on the absolute latest restrictive measures, providing you with maximum compliance certainty at all times.
Every single Sanction Check is timestamped and logged, providing an essential, verifiable audit trail for regulatory requirements.
The Sanction Screening Software With The Best Value For Money
All prices plus applicable VAT
Gold Edition From
- 500 Credits included (compliance screening, 1 credit = 1 search item)
- Onboarding of admins included
- Three admin licences
- Easy onboarding of new business partner
- Unlimited third party reports
- Corporate branding
- Free business partner panel for secure communication and exchange of data
- Screening of 60+ ESG databases worldwide
- Risk monitoring
- Adverse news monitoring
- Entity Management
- Risk and task management
- Technical support
- Add-on: API-First Architecture: Integrate sanction screening directly into your CRM or onboarding flow
Book A DemoDo you need a special pricing?
>500 Credits and additional features
- More Admin/Analyst licenses
- Compliance Screening Add-on: Ad-hoc screening of 300+ sanction, PEP and criminal watch lists
- Compliance Monitoring Add-on: Daily screening of 300+ sanction, PEP and criminal watch lists
- Dun & Bradstreet Add-on: with 580 million company profiles, including management, shareholder, connected legal entities, local and global ultimate parent, UBO (if available), financial data and more
- Creditsafe Add-on: with creditworthiness, credit rating, management, shareholder, connected legal entities, UBO (if available), financial data and more
- Company.info Add-on: with management, shareholder, global ultimate parent, UBO (if available), financial data and more
- Integration support
Book A DemoThe Voice of our Clients and Partner
About our Sanction Screening Software
What is a Sanction Check and why is it important for my business?
A Sanction Check is the process of matching business partners, customers, or transactions against official international sanctions lists and watchlists. It is crucial for ensuring compliance with global Anti-Money Laundering (AML) and anti-terrorism laws, avoiding hefty fines, and protecting your company's reputation.
How many lists are screened during a compliance check?
For every screening, we access one of the most comprehensive data sources, checking your target against 900+ international sanctions lists, Politically Exposed Persons (PEP) lists, criminal watchlists, and other relevant global compliance databases.
How often is your database updated?
Our compliance database is updated daily. This guarantees that your Sanction Check is always based on the very latest regulatory information, allowing you to react immediately to new sanction additions.
What is PEP Screening?
PEP Screening checks whether an individual is a Politically Exposed Person (PEP) or is associated with one. Due to their position, these individuals carry a higher risk of corruption and bribery and require Enhanced Due Diligence (EDD).
What does "Reducing False Positives" mean in your screening system?
Reducing False Positives is one of our core features. We use advanced algorithms (such as Fuzzy Logic and phonetic matching) to identify similarities like spelling errors or aliases. Simultaneously, we filter out irrelevant hits (False Positives) that commonly occur in simple database checks, which drastically reduces your manual review time.
Can I integrate your Sanction Check into my existing CRM/ERP system?
Yes. We offer a robust API that allows for seamless integration of our Sanction Check functionality directly into your existing systems (e.g., for KYC processes or automated monitoring).
Do I receive proof of the checks performed (Audit Trail)?
Absolutely. Every completed screening is provided with an Audit Trail (proof of check). This includes the exact timestamp, the data checked, and the database version number—essential for regulatory audits.
Is the platform GDPR compliant?
Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.
How about the security of the SIP?
Security is not just a priority—it's our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.
How does the credit-based pricing system work?
Our pricing is based on purchased credits. Your price per credit decreases as your purchase volume increases. This allows you to benefit from a more attractive price level when you require a higher screening volume.
How can I request pricing for the volume I need?
Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.
Which sanction regimes and lists are supported?
DISS-CO covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.
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