Sanctum

What it does

Sanctum helps AML and compliance teams screen individuals and organizations against official OFAC SDN and UN sanctions lists. It supports fuzzy name matching, CSV batch screening, watchlist monitoring, and API access. My goal is to provide a simple, fast, and accessible compliance tool for startups and growing businesses. I'd love your feedback on what should be improved before wider adoption.

Fuzzy-matched against the OFAC SDN List and the UN Security Council Consolidated List. A first pass for human review — not afrom sanctions-saas.onrender.com

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