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Sanctions Check

ixsight.com·Security & compliance platforms

Sanctions Check is a cloud-based AML and KYC screening product for businesses. It screens customers and transactions against sanctions, PEP, and AML watchlists, with periodic monitoring and API access for compliance workflows.

EnterpriseWebCloud-managed
SSanctions Check preview
Visit ixsight.com↗
1alternative
8features
2026since

Overview

8 features

Sanctions Check sits in PulseGate's Security & compliance platforms category. It focuses on reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists. It is built as a B2B product for banks, insurers, and regulated businesses. Pricing is enterprise-only. It ships for the web.

It is developed by Ixsight. Key capabilities include real-time screening, sanctions list checks, and PEP screening. It exposes integrations via a public API.

Summary written by a language model from the project’s public pages.

  • ✓Real-time screening
  • ✓Sanctions list checks
  • ✓PEP screening
  • ✓AML screening
  • ✓Watchlist monitoring
  • ✓Transaction screening
  • ✓Periodic checks
  • ✓Risk decisions
Tags
sanctions-screeningaml-compliancekyc-monitoringwatchlist-screeningtransaction-screening

Built with & integrations

Framework
WordPress
Connectors
API
Runs on
BrowserCloud-managed
Detected from
WordPress
/wp-content/ in the HTML · /wp-json/ in the HTML · /wp-includes/ in the HTML

Trust & compliance

Verified signals
✓HTTPS✓Privacy Policy✓Terms of Service
Legal
Privacy Policy →Terms of Service →

Indexing history

1

What PulseGate has recorded for this listing

  1. Indexed13 Aug · 12:50 UTC
    Sanctions Check By Ixsight verified against its public source
    Source: PulseGate · Open ↗

Frequently asked questions about Sanctions Check

What does Sanctions Check do?
Sanctions Check focuses on reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists. It is catalogued under Security & compliance platforms on PulseGate.
Who is Sanctions Check for?
Sanctions Check is a B2B product built for banks, insurers, and regulated businesses.
Is Sanctions Check free?
No — Sanctions Check is sold on an enterprise-only basis.
What platforms does Sanctions Check run on?
Sanctions Check runs on the web.
Is Sanctions Check still active?
Unverified. Sanctions Check has not been re-checked since it entered the index, so there is no finding either way — and only a positive finding would say otherwise.
Who makes Sanctions Check?
Sanctions Check is developed by Ixsight.
Does Sanctions Check have an API or integrations?
Yes — Sanctions Check exposes a public API.

At a glance

Platforms
Web
Languages
English
First seen
13 Aug 2026
Built for
Banks, insurers, and regulated businesses
Model
B2B
Solves
Reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists.

Developer

Ixsight

Index record

Identity confidence
Medium · 68
Indexed
13 Aug 2026
Lifecycle
Alive
First seen
Aug 2026
Last seen
13 Aug 2026
Identity audit (13)
Slug
sanctions-check-by-ixsight-ixsight-com
Lifecycle state recorded
13 Aug 2026
Verification state
Indexed for public listing
Listing state
Listed: yes
Index status
Included in index
Latest evidence snapshot
13 Aug 2026
Timeline basis
Indexed-at chronology (no inferred launch/funding milestones).
Name from
Written by a language model from the project's public pages.
Category from
Assigned by a language model.
Summary from
Written by a language model from public pages.
Languages from
Detected by a language model, checked against the page's own declaration.
Last updated
13 Aug 2026
Canonical URL
https://ixsight.com/products/sanctions-check

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