Sanctions Check
PulseGate's liveness check found it on 3 Oct 2026; it has been in the index since 13 Aug 2026. How this is checked
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.
Inferred · not functionally tested
Overview
6 featuresPurpose: Reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists.
Inferred · not functionally tested
Audience: Banks, insurers, and regulated businesses
Inferred · not functionally tested
Functions: data_extraction, monitoring
Inferred · not functionally tested
Interfaces: API: indicated (inferred, not tested) · MCP: unknown · CLI: unknown · Self-hosting: unknown
Recorded constraints: pricing: enterprise_only · license: Proprietary · platforms: WEB · deployment: browser, cloud_managed
Constraint provenance is unknown; confirm requirements with the publisher.
Record sources: ixsight.com. These links do not verify the individual claims.
Sanctions Check sits in PulseGate's Other business & ops category. Inferred · not functionally tested: It focuses on reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists. Inferred · not functionally tested: It is built as a B2B product for banks, insurers, and regulated businesses. Basis unknown · not verified: Pricing is enterprise-only. Basis unknown · not verified: It ships for the web.
It is developed by Ixsight. Inferred · not functionally tested: Key capabilities include real-time screening, sanctions list checks, and PEP screening. Inferred · not functionally tested: Catalogued interfaces include a public API.
Summary written by a language model from the project’s public pages.
Tasks: Inferred · not functionally tested
- Real-time screening
- Sanctions list checks
- PEP screening
- AML screening
- Watchlist monitoring
- Transaction screening
Topics: Inferred · not functionally tested
Built with & integrations
- WordPress
- /wp-content/ in the HTML · /wp-json/ in the HTML · /wp-includes/ in the HTML
Trust & compliance
Indexing history
1What PulseGate has recorded for this listing
Frequently asked questions about Sanctions Check
- What does Sanctions Check do?
- Inferred · not functionally tested: Sanctions Check focuses on reducing the risk of sanctions violations by screening customers and transactions against updated compliance watchlists. It is catalogued under Other business & ops on PulseGate.
- Who is Sanctions Check for?
- Inferred · not functionally tested: Sanctions Check is a B2B product built for banks, insurers, and regulated businesses.
- Is Sanctions Check free?
- Basis unknown · not verified: No — Sanctions Check is sold on an enterprise-only basis.
- What platforms does Sanctions Check run on?
- Basis unknown · not verified: Sanctions Check runs on the web.
- Is Sanctions Check still active?
- PulseGate's liveness check found it on 3 Oct 2026.
- Who makes Sanctions Check?
- Sanctions Check is developed by Ixsight.
- Does Sanctions Check have an API or integrations?
- Inferred · not functionally tested: Yes — Sanctions Check exposes a public API.
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