Sanctions Checks for Agencies
Simplify audit reporting and sanctions checks with our simple API that can be embedded into any underwriting system... even spreadsheets.
Our offer for HDI Global Specialty SE and partners
We have designed a specific and customized offer* for HDI Global Specialty SE and its external partners for sanctions screening that includes 25% off for the first year, a 7-day free trial and cancel at any time for any reason.
Built for Agencies
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.
Book a 15 min demo
15 mins is all it takes to run through the basics of the platform. Use the calendar below to book a session.
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.
Agency Sanctions Check policy template
Get access to the document you can use for yor auditors to outline your agencies sanctions screening responsibilities, workflow, and risks to ensure we meet your regulatory requirements properly.
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
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
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.
Searching for an enterprise plan?
We can design a plan to suit your enterprise needs. Simply get in touch with the sales team.
Mark Butler
CEO of Hotspot Cover - Insurtech
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.
*Please note that this offer is made available by SanctionsCheck.co and that HDI Global Specialty SE does not have any involvement in the offer and products/services proposed by SanctionsCheck.co. We ask you to consult the information provided in the links included here and contact SanctionsCheck.co directly for questions and additional information.