SanctionSieve

SanctionSieve is a web app (with optional API) that helps small and mid-sized financial and fintech firms run sanctions and AML name screening with clear, auditable explanations. Instead of dumping a “match/no match” result, it shows why a hit occurred (name tokens, transliterations, country signals, list source) and guides an analyst through a consistent disposition workflow. The product focuses on the messy middle: false positives, inconsistent analyst decisions, and weak documentation that creates regulatory exposure. It supports batch screening (CSV), ongoing monitoring, and case management with evidence capture and exportable audit packs. This is not a magic compliance button—customers still need policies and trained reviewers—but it can materially reduce time wasted on noisy alerts and improve defensibility during audits. Best fit is teams that can’t afford enterprise suites but still need credible controls.