Sigma360 Sanctions Screening

What Sigma360 Sanctions Screening is

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.