Sandbar

All-in-one, self-service AML screening

The most complete, configurable, and autonomous AML system. Buy one, two, or all three components. Get started in as little as 10 minutes on your own or book a demo to learn more.

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Full Stack

Everything You Need

Pick the right modules to fit your business: our best-in-class data, most configurable engine, or highly autonomous alert management system: all available through one API any engineer can integrate.

Data

Global coverage: 500+ sources, 275+ countries, & BYOData.

Engine

Segment customers, configure rules, and apply suppression.

Interface

Assign, escalate, and document work across your team.

3 Steps

10 Minutes to Compliance

Sign up

No commitment or credit card required to get started and see the application and start screening against latest lists.

Upload your customers

Via API, CSV upload, manual input, we handle it all.

Create your rule and screen

Select your lists, sources and thresholds to start seeing results.

Pricing

Sign up and start screening for free to start using our data, setting up rules, uploading customers and working alerts with the help of our AI summaries and more.

Starting at

$500/month

With a 14-day and 5,000 screen free trial

TRY FOR FREE

No credit card required.

What's included in the plan

OpenSanctions data
Configurable rules
Case management
AI Summaries
Performance metrics
Data exports

Matt

Founder & CEO at Plane

“It only took one engineer two days to integrate Sandbar. Since going live, they have consistently produced better results for less, dramatically improving operational productivity by removing redundant alerts and optimizing alert accuracy.”

View case study

Get compliant today.

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Most configurable engine

Your AML system, your way––we give you all the ingredients you need to create the best AML screening program you can imagine.

Segmentation

Choose which population to apply what rules and when.

Rule logic

From the fuzzy logic to the sensitivity and much more.

Alert filters

Apply endless filters like DOB, location, and NAICS––per rule.

AI Native interface

Book a demo

Controlled, human-in-the-loop autonomy at your fingertips––from AI summaries to decisions, EDD research, OSINT tools, CRR models, and entire AML analysts-in-a-box, handle more volume with less.