Partners
Offer a complete AML product, with less work
Add real-time screening for 100s of lists spanning sanctions, watchlists, PEP, adverse media, UBOs, MRBs, 314As, and more, without the hassle of building it yourself.
Opensanctions
200+ lists covering 250+ countries for sancitons, watchlists, PEP, and more.
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CRB Monitor
CRB Monitor empowers financial institutions and capital providers to understand, identify and manage risk and opportunity through the gold standard cannabis and digital assets corporate intelligence database.
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Kharon Data
Kharon helps leading organizations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more.
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Threat Digital
Automate due diligence with the first service to use large language models (LLMs) to identify and summarize risk information on business relationships.
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NewsCatcher
NewsCatcher provides clean, near-real-time news from 90,000+ global and hyper-local sources enriched by NLP techniques such as sentiment analysis, entity detection, and precise tagging.
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Who we partner with
If you’re building AML solutions, we can help.
- Own the experience
White-label Sandbar’s screening and transaction monitoring dashboard and UI to keep your look and feel.
- Get to market faster
Extend your capabilities quickly, without spending months building from scratch.
- Grow your value
Acquire and retain more customers by offering a more complete and holistic AML product.
Features
All the building blocks you need to continuously monitor activity and more.
Screening
Screen payers and payees against correct lists and filter out noise to save your team time without jeopardizing coverage. Choose it for onboarding or ongoing screening.
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Monitoring
Get one score across all risk types for every customer with event-driven activity monitoring. Choose from 120+ off-the-shelf rules or customize them for different users.
Explore Monitoring
Increasing operational efficiency is key to scaling an AML program. To achieve this, Sandbar treats risk in an intuitive and holistic way so their partners can grow efficiently while using a safe and compliant system.”
Melissa Strait @ Coinbase