Sanctum
Official sanctions screening for AML & KYC
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Sanctum - Official sanctions screening for AML & KYC

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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.

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Hi Product Hunt! 👋 I'm Ali, the maker of Sanctum. I built this project to make sanctions screening simpler and more accessible for startups and small compliance teams. I'm looking for honest feedback rather than promotion. What features would make this useful enough for your workflow? Thanks for checking it out!