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All major lists
Major sanctions registries and consolidated watchlists (EU, UN, Swiss SECO and more). Daily updated. False-positive scoring built in.
For banks, large corporates with export programs, audit firms, sanctions-focused law firms, and NGOs tracking sanctions evasion. Beneficial-ownership traces, cargo paths, audit-grade chains — every claim cited.
The work is intricate — verify the match (false positives are common), trace the ownership chain through opaque intermediaries, identify related transactions, check vessel movements if cargo is involved, document everything for the regulator.
Today: World-Check + Dow Jones + LSEG + a specialized sanctions database + Excel. The bank pays for four overlapping subscriptions and the compliance officer still cross-references manually because no single feed has everything.
insigz collapses the workflow into a single Case workspace. Paste the SDN entry; the platform builds the ownership graph, cross-references vessels and cargo, surfaces news mentions, and stores the audit chain.
What the platform brings to this vertical specifically. Not generic features — the things that map to the actual workflow.
Major sanctions registries and consolidated watchlists (EU, UN, Swiss SECO and more). Daily updated. False-positive scoring built in.
Consolidated watchlists, investigative datasets and national registries. Beneficial-ownership chains auto-built from observation flow.
The Case workspace IS the audit trail. Every step recorded, every claim cited, exportable for the regulator.
A concrete walk-through. This is what the platform does inside the operator's head, made visible.
New SDN designation lands; matched against your watchlist.
Auto-built graph of related entities, two hops deep.
Any related party touching your transaction history surfaced.
Every decision and supporting observation captured for audit.
Indicative ranges. Final pricing depends on data sources, usage volume, and SLA tier — talk to us for an actual quote.
A European commodities bank handles ~140 sanctions alerts per week. Pre-insigz: average 4.5 hours per alert. Post-insigz: 28 minutes for routine clears, 90 minutes for complex investigations — with a complete audit chain at the end.
The compliance team handled the same volume with 35% less time, and faced one fewer follow-up question from the regulator per quarter.