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Sanctum

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.

Sanctum makers

Here are the founders, developers, designers and product people who worked on Sanctum

Ali Saadمؤسس
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