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 pricing Book 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

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

View the API Documentation

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

Read how to integrate with Automate.io and Google Sheets

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

View our free Zap

Michael Hiller

Director of Austbrokers Hiller Marine - Broker

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