SanctionSnap

SanctionSnap is a web app (with optional mobile companion) that helps small and mid-sized financial institutions and regulated businesses run fast, defensible sanctions and AML screening on customers, vendors, and counterparties. Users upload a CSV or connect to their CRM/ERP, then screen names against OFAC, UN, EU, UK HMT, and other lists with configurable matching thresholds. The app generates an audit trail: list versions used, match logic, reviewer notes, disposition, and timestamps. An AI-assisted workflow summarizes why a match is likely/unlikely, highlights transliteration/alias risks, and drafts a case narrative for compliance files—but requires human sign-off. This is not a replacement for enterprise platforms; it’s a pragmatic tool for teams that currently rely on manual Google searches, spreadsheets, and inconsistent documentation. It focuses on speed, evidence, and repeatability rather than “magic” detection.