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Screening

All-in-one,
real-time screening

The most configurable platform to screen customers, UBOs, and external counterparties against up-to-date lists—helping you identify risk and stay compliant worldwide.

  • Eliminate unnecessary noise
  • Remove duplicative alerts
  • Expand coverage quickly
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Users screened
Millions
Dollars monitored
Billions
Currencies supported
150+
Screen for risk across borders, in real-time

Reduce false positives by 50% and capture 2x more false negatives by screening for risk in real-time, as events happen

Features

  • Screen during onboarding or on an ongoing basis
  • Pre-populated responses with hotkeys
  • Select lists: sanctions, watchlists, PEP, & more
  • Screen customers, UBOs, and external counterparties
  • Screen in batches or real-time
  • Track cases and get ready for audits
  • Only see screening results for data deltas
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Features

  • Screen during onboarding or on an ongoing basis
  • Pre-populated responses with hotkeys
  • Select lists: sanctions, watchlists, PEP, & more
  • Screen customers, UBOs, and external counterparties
  • Screen in batches or real-time
  • Track cases and get ready for audits
  • Only see screening results for data deltas
Optionality at your fingertips

The most flexible and configurable screening system

Continuous monitoring

Re-screen customers, counterparties (payees), and transactions in real-time against the correct OFAC lists, when lists update, or when PII changes.

Manual screening

Type in a name and hit ‘search’ to see what lists users are on, AKAs, and addresses people are associated with. All with a single click.

Fuzzy matching

Detect character distance and phonetic differences (or similarities) with multiple fuzzy matching algorithms.

Auto-populate features

Quickly compare screening results and auto-populate the reason(s) for your decision.

Internal and external lists

Include external (like cleared, blocked, or OFAC) and internal lists. Then use keywords to avoid duplicative cases and decisions.

Intelligent snoozing

Temporarily avoid repetitive results for previously cleared information, unless they are identified for new or different risks.

Coverage you can trust

Not all screening systems are created equal

All the lists you need

Choose from over 200 lists spanning 250+ countries, or bring your own

When you need it

Use it at onboarding and/or ongoing––whenever PII changes, customers transact, or lists update

How you want it

Screen customers for OFAC risk at 75% and PEP risk at 95%; it’s up to you

For whoever you want it

Screen people–payers and payees–and businesses, whether they’re your customers or not

To fit your use case

Filter out noise with DOB and country code mismatches, and screen only active customers–it’s up to you

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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
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Why Sandbar

Protect your company against every threat

Catch more risk

Protect your company against common and rare threats with our off-the-shelf rules — from money laundering to sanctions, product abuse, and more.

every product but crypto

Whether you’re offering ACH, card, wire, P2P, cash, or transfers, our agnostic screening solution is designed for finance.

Work without borders

Fight money laundering when sending cross-border payments and make decisions on risk in multiple currencies.

all-in-one

All the lists you need and when you need them through one API

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200+ lists spanning 250+ countries
Sanctions, watchlists, PEP, adverse media, MRB, 314A, cleared or blocked lists, & custom lists––choose from ours or bring your own
Onboarding And Ongoing
onboarding & ongoing
Trust our real-time or periodic results—whether during customer onboarding, daily, weekly, or monthly—to stop payments and flag suspicious accounts.
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Real-time screening for your customers and their counterparties or payees

Screening that never sleeps

Screen customers, UBOs, and external counterparties at onboarding or on an ongoing basis with real-time, continuous, always-on screening. Get alerted when someone’s PII changes, transactions occur, or any lists update

Next up

Consolidate your AML workflows and save time

Monitoring

The most comprehensive monitoring solution


Explore Monitoring

Case Management

One place to collaborate with your team

Explore Case Management

Get started today.

Talk with our team to learn how we can scale your AML systems, with less