Sanctions Checks for MGAs

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.

Built for Insurtechs

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.

Robin Barham

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

Performing sanctions checks is an essential part of complying with our AFSL and Lloyd’s Coverholder obligations and it’s always been a pain.

SanctionsCheck.co takes away this pain and saves us endless hours each month.

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

The lists we check

Confidence in the accuracy and currency of the data is our main focus. Our data is sourced from European, USA, United Kingdom and Australian Sanctions lists and provides a lightweight and cost-effective way to manage sanctions checks.

Australian DFAT Consolidated Sanctions List

All persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

European Consolidated Sanctions List

Consolidated list of persons, groups and entities subject to EU financial sanctions.

Gov.uk Financial sanctions targets

The United Kingdom Financial sanctions targets and list of all asset freeze targets.

OFAC United States Sanctions List

The United States sanctions targets and list of all asset freeze targets.

United Nations Security Council

All persons and entities who are subject to targeted financial sanctions under United Nations Security Council Consolidated.

CIA USA List of World Leaders

World Leaders and Cabinet Members of Foreign Governments

Swiss list of Sanctioned individuals

SECO Overall list of sanctioned individuals, entities and organisations.

World Bank List of Debarred Entities

World Bank Listing of Ineligible Firms and Individuals debarred from the World Bank.

Perform Sanctions Checks with Google Sheets & Automate.io

If you have a bordereaux or a database of customers you want to check you can integrate with Automate.io 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 SanctionsCheck.co 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
USD68
/ monthly
Web-only user license
Unlimited searches
Real-time audit trail
Excel export of results
Online knowledge base
Chat and email support
Get Started
API and Web
USD128
/ monthly
API and web user licenses
Unlimited searches
Real-time audit trail
Excel export of results
Online knowledge base
Chat and email support
Coming soon

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
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Hotspotcover.com 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.