Sanctions Checks for Agencies

Simplify audit reporting and sanctions checks with our simple API that can be embedded into any underwriting system... even spreadsheets.
View pricingBook a demo
Search consolidated list

Use the web interface to search the consolidated sanctions list.

Track each sanctions check

Keep track of every sanctions check performed by your business.

Reports for compliance audits

Download reports of every sanctions check for your annual compliance audits.

Embed the API

Use our RESTful API to embed it into your own platform.

Our offer for HDI Global Specialty SE and partners

We have designed a specific and customized offer* for HDI Global Specialty SE and its external partners for sanctions screening that includes 25% off for the first year, a 7-day free trial and cancel at any time for any reason.

Built for Agencies

We have designed a lightweight solution specially for the insurance industry at a fraction of the costs of alternative solutions.

Built for Global Businesses

Our data is sourced from USA, European, United Kingdom and Australian Sanctions lists and provides a lightweight and cost-effective way to manage sanctions checks.

Audit trail and reporting

Your own audit trail of every check your company completes will be made available so you can produce it at the time of your annual company or asic audit each year.

Embed into any application

With our simple API and developer docs you can embed the API into any application or claims process and do real-time sanctions checks without leaving your app.

Book a 15 min demo

15 mins is all it takes to run through the basics of the platform. Use the calendar below to book a session.

Robin Barham

CEO of Agile Underwriting Services - Lloyd's Coverholder and MGA

Performing sanctions checks is an essential part of complying with our AFSL and Lloyd’s Coverholder obligations and it’s always been a pain. takes away this pain and saves us endless hours each month.

Agency Sanctions Check policy template

Get access to the document you can use for yor auditors to outline your agencies sanctions screening responsibilities, workflow, and risks to ensure we meet your regulatory requirements properly.

    API Documentation

    Through solving our own problems, we have built an elegant, restful API to make it simple for you to integrate your platform.
    • Search multiple entities
    • Embed before or after quote
    • Perfect for claims platforms
    • Easy to set up
    • Secure authentication
    • Perform multiple searches

    Perform Sanctions Checks with Google Sheets &

    If you have a bordereaux or a database of customers you want to check you can integrate with and Google sheets to Automate the process. This can be done in 30mins.
    • Set up your Google Sheet
    • Create a bot
    • Connect the API via webhook
    • Add our first formatter
    • Update sheet with API response
    • Save your bot & turn it on

    Free Zap: integrate with Office365 & Zapier

    You can do the same set of operations with our free Zap that integrates Office365 with Zapier to perform Sanctions Checks when a new row is added to the sheet. This will take 35 mins to implement.
    • Set up your Google Sheet
    • Create Zapier account
    • Create a Zap
    • Connect to the API via the webhook
    • Save your Zap and turn it on
    • Check the sheet

    Michael Hiller

    Director of Austbrokers Hiller Marine - Broker
    Screen Shot 2021-12-11 at 11.13.12 am

    We launched a new product with a US insurer and performing a real-time sanctions check was a key requirement to get the project live.

    The API was really simple to set up and we were live in just a few hours.

    Pricing plans and options

    Simple, flexible, and predictable pricing. Select which package is best suited for you.
    Web Only
    / monthly
    Web-only user license
    Unlimited searches
    Real-time audit trail
    Excel export of results
    Online knowledge base
    Chat and email support
    Sign up
    API and Web
    / monthly
    API and web user licenses
    Unlimited searches
    Real-time audit trail
    Excel export of results
    Online knowledge base
    Chat and email support
    Get started

    Searching for an enterprise plan?

    We can design a plan to suit your enterprise needs. Simply get in touch with the sales team.

    Get in touch with sales

    Mark Butler

    CEO of Hotspot Cover - Insurtech
    Screen Shot 2021-12-11 at 11.13.05 am insures global travellers visiting high risk zones and we need to maintain the highest compliance and regulatory standards.

    The API was well documented so straightforward to embed.

    *Please note that this offer is made available by and that HDI Global Specialty SE does not have any involvement in the offer and products/services proposed by We ask you to consult the information provided in the links included here and contact directly for questions and additional information.