Sanctions Screening Made
Simple, Fast, and Reliable
Riskintel helps compliance teams screen individuals and companies against global sanctions and watchlists in seconds—so you can onboard with confidence and reduce regulatory risk.
Global Coverage
Clear Match Evidence
Audit-Friendly History
Secure AccessCompliance Delays Cost More Than You Think
Manual sanctions checks slow onboarding, increase operational risk, and create inconsistency across teams.
Fragmented Sources
Switching between multiple sanctions lists and sources creates friction and increases the chance of missing critical data.
False Positives
Difficulty verifying close matches leads to wasted hours investigating individuals who pose no actual risk.
Audit Gaps
Lack of proper documentation for internal reviews leaves your organization vulnerable during regulatory audits.
One Search. Global Screening.
Riskintel enables compliance teams to instantly screen individuals and companies across major global sanctions lists from a single interface.
Unified Search Interface
Search by name and refine results by jurisdiction or list scope. No more tab switching between different databases.
Global Sanctions Coverage
Access major international watchlists (OFAC, UN, EU, UK HMT) in one centralized system updated in real-time.
Clear Match Details
View aliases, identifiers, nationality, and list sources in a structured format to make quick decisions.
Search History & Traceability
Maintain an immutable record of previous checks for internal review and audit support.
From Search to Decision in Minutes
A streamlined workflow designed for efficiency.
Enter Name
Search a person or company from a clean, intuitive interface designed for speed.
Refine (Optional)
Filter by country, list type, or program to match your specific risk policy.
Review & Decide
Analyze detailed match data and determine true or false positives with confidence.
Designed for Compliance-Driven Organizations
Tailored solutions for high-risk industries.
Fintech & Banking
Streamline onboarding and ongoing monitoring for account holders.
Crypto & Web3
Screen counterparties, wallet owners, and partners effectively.
Marketplaces
Vet sellers and third-party vendors to ensure platform safety.
Legal & Corporate
Conduct KYC/AML checks with confidence for new clients.
Built for Accuracy.
Designed for Confidence.
Riskintel supports your AML and onboarding workflows by helping identify sanctions exposure early, before it becomes a liability.
Fast, centralized sanctions screening
Structured, decision-ready result view
Supports consistent internal compliance workflows
Optional access control for restricted team usage
Clean interface designed for non-technical teams
Trust and Transparency Built In
Secure Access
Optional authentication for team security.
Structured Data
Clear match information for zero ambiguity.
Repeatable Process
Standardized screening for every check.
Search History
Full audit trail for review and documentation.
Backed by Enterprise-Grade Engineering
Riskintel is developed and maintained by our experienced engineering team, ensuring scalability, reliability, and secure deployment for compliance-focused environments.
Frequently Asked Questions
Strengthen Your Compliance
Process Today
Run sanctions checks in seconds. Review match evidence clearly. Keep your onboarding process protected.