Sigma360 Sanctions Screening
- Android app
- Not listed
- Free plan
- Trial only
- Runs on
- api, Web
Summary
Sigma360 Sanctions Screening brings sanctions lists, politically exposed person (PEP) data, beneficial-ownership risk intelligence and corporate-registry information into one screening platform. It covers 232 jurisdictions, with data on 1.7 million PEPs and more than 800 million companies. Users can choose lists such as OFAC, UN, EU and HMT, then add datasets including UBO, offshore-leak and global-trade data. The platform supports transaction, batch and API screening, as well as continuous third-party monitoring with alerts when risk indicators change. Sigma360 reports 93% fewer false positives from tunable matching and entity resolution, while its Match Agent automates alert triage and reports 90% less manual work. Analysts can review explanations for AI match decisions and a complete record of their decisions. The API has a default limit of 100 requests per second per account; filter-set administration and review workflow remain in the web interface. Pricing is on request, and a 30-day trial follows a short onboarding session.
Who it is for
Sigma360 targets financial-services firms, corporates and professional-services firms that need sanctions screening and ongoing risk monitoring. It is available through web and API access.
What is good
- Coverage spans 232 jurisdictions.
- Supports PEP, transaction and batch screening.
- Monitors changes with 24/7 alerts.
- Records analyst decisions and AI match explanations.
- Offers a 30-day trial.
What to know first
- No free plan.
- Pricing is available on request.
- API defaults to 100 requests per second per account.
- Filter administration and review workflows stay in the UI.
Verdict
Sigma360 combines broad screening coverage, monitoring and audit records for organizations managing third-party risk. Buyers should account for its request-based pricing and the API's default rate limit.
Sigma360 Sanctions Screening plans and pricing
All plansCompared on sanctions screening software
- Free plan
- Nosigma360.com
- PEP screening
- Yessigma360.com
- Ongoing monitoring
- Yessigma360.com
- Transaction screening
- Yessigma360.com
- API access
- Yessigma360.com
- Batch screening
- Yessigma360.com
- List management
- customsigma360.com
Facts
- Purpose
- Sigma360 unifies global sanctions lists, PEPs, UBO-risk intelligence and corporate-registry data in one screening platform.sigma360.com · 1 Oct 2026
- Data coverage
- The sanctions-screening platform includes 1.7 million PEPs, data on more than 800 million companies and coverage across 232 jurisdictions.sigma360.com · 1 Oct 2026
- False positives
- Sigma360 reports 93% fewer false positives through tunable matching and entity resolution.sigma360.com · 1 Oct 2026
- Alert automation
- Its Match Agent automates alert triage and reports 90% less manual work.sigma360.com · 1 Oct 2026
- Screening lists
- Users can select OFAC, UN, EU, HMT, PEP and other lists, and add datasets such as UBO, offshore-leak and global-trade data.sigma360.com · 1 Oct 2026
- Monitoring
- Sigma360 supports continuous third-party monitoring with 24/7 alerts when sanctions, watchlists, ownership, media or other risk indicators change.sigma360.com · 1 Oct 2026
- Data ingestion
- Third-party data can be delivered through API, SFTP, manual upload, web upload or the Sigma360 interface.sigma360.com · 1 Oct 2026
- API
- The API supports screening and monitoring, has a default limit of 100 requests per second per account, and keeps filter-set administration and review workflow in the UI.docs.sigma360.com · 1 Oct 2026
- Auditability
- The platform records analyst decisions in a complete audit trail and provides explanations of each AI match decision.sigma360.com · 1 Oct 2026
- Security
- Sigma360 states that it is ISO 27001 and SOC 2 Type 2 compliant and supports GDPR-related privacy requirements.sigma360.com · 1 Oct 2026
- Trial
- The free trial provides access for 30 days after a short onboarding session, with hands-on access to the platform.sigma360.com · 1 Oct 2026
- Support
- Sigma360 offers dedicated success partners, personalized training and customer support through [email protected].sigma360.com · 1 Oct 2026
- Integrations
- The enterprise platform can integrate with case-management systems such as Actimize and Oracle and CRMs such as Salesforce and Workday.sigma360.com · 1 Oct 2026
- Target users
- Sigma360 describes its software as serving financial-services firms, corporates and professional-services firms.sigma360.com · 1 Oct 2026
Company
- Headquarters
- New York City, New York, United Statessigma360.com · 28 Sept 2026
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Sources
- sigma360.com/solutions/sanctions-screening-software/· checked 1 Oct 2026
- sigma360.com/solutions/third-party-risk-management-s· checked 1 Oct 2026
- docs.sigma360.com· checked 1 Oct 2026
- sigma360.com/request-demo/· checked 1 Oct 2026
- sigma360.com/free-trial· checked 1 Oct 2026
- sigma360.com/hyperscan/· checked 1 Oct 2026
- sigma360.com/company/· checked 1 Oct 2026
- sigma360.com/sigma360-vs-complyadvantage-comparison/· checked 1 Oct 2026