Sanctix

What is Sanctix?

Sanctix helps businesses check who they are dealing with before they ship or move money. It screens counterparties against sanctions and watchlists from 11 live sources, including OFAC, EU, UN, and UK OFSI, in under 200 ms. Each result comes with match details, a risk level, a written compliance summary, and a SHA-256 certificate that can be replayed for audits. It is built for compliance teams, traders, freight forwarders, legal advisors, and developers who need fast screening, continuous monitoring, batch checks, and API access. The platform also supports integrations like Odoo and SAP, plus webhook notifications for high-volume workflows.

Key features

• Screens counterparties against 11 sanctions and watchlists fast.
• Returns match details, risk scores, and written compliance rationales.
• Generates replayable SHA-256 certificates for audit evidence.
• Supports batch screening, continuous monitoring, and webhooks.
• Offers REST API access with Odoo and SAP integrations.
• Provides AI compliance summaries for screening decisions.