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Screening Portal

The Screening Portal allows for manual screening for single searches or template-based batch screenings for up to 10,000 screening requests.

1. Screen manually for single records

  • Sign in at sanctions.io.
  • On the Screening Portal, you can conduct single screenings manually by entering any name.

single-screening

Note: The 'Sanctions Lists Collection' is selected by default. Click on Advanced Search Options to specify other lists.

1.1. Advanced Search Options

Refine your search for more precise results by including additional parameters, such as country, date of birth, and entity type, and selecting specific watchlists relevant to your needs.
single-screening-advanced-options

 

💡 Confidence Threshold
Adjust the Confidence Score Threshold by dragging the slider to the right or left. We recommend starting with a confidence threshold of 88%, which is a good starting point to minimize false positives.

1.2. Select Watchlists

You can select one or multiple watchlists, or choose one of our Collections to include an entire category of lists in your search.

  • What are "Collections" in the Screening Portal?
    Collections options are predefined groups that include a comprehensive set of related sanctions, PEP, criminal, and high-risk jurisdiction lists. Each collection bundles together all lists for that category to simplify selection and ensure complete coverage.

    When you select one of the Collections options in your screening settings, you are screening against the entire set of lists within the selected collection. These collections include:
    • 🌐 Sanctions Lists - Includes OFAC (USA), UN, EU, UK (HM Treasury), Canada, Australia, Japan, and all other lists.
    • 👥PEP Lists - Covers Politically Exposed Persons (PEPs) and their close associates (RCAs).
    • 🚨 Crime Lists - Includes INTERPOL Red Notices and FBI Most Wanted.
    • 🌍High-Risk Jurisdictions - Includes FATF high-risk lists, OFAC country programs, FinCEN advisories, and EU tax blacklists.
  • Want to know what lists we cover? Learn more about our Watchlist Coverage.

2. View match details in your Screening Results

If the Screening Portal finds a match (or more!), you can easily click on any of the results in the Screening Results to see more details about it.

single-screening-Results

3. Download a Screening Report in PDF or JSON format

Results are immediately accessible on the portal, and you can download them as a PDF Screening Report or a JSON file for future review.

screening-portal-download-results

3.1. Download in PDF

Once you click 'Generate PDF', the portal will process your request, and a notification icon will appear in the top right corner of your screen.

When your Screening Report is ready, click on the Notifications to download it.

screening-portal-download-pdf

Additionally, the results are emailed to the address linked to your account for your convenience.

 

Need to perform a bulk screening?

Refer to the Manual Batch Screening tutorial and learn how to process up to 10,000 records in one upload.

 

We’re here to help!

If you have any questions or require further assistance, please don’t hesitate to reach out to our support team: