Our AI recognizes every customer, supplier and item and checks them automatically: sanctions, PEP, insolvencies, procurement debarments, ownership, export control and adverse media — with continuous monitoring and a signed audit trail, natively in your ERP, shop, CRM and much more.
Violations of sanctions and export-control law are no trivial offense — they mean fines, personal liability and reputational damage. Manual list checking doesn't scale and goes out of date daily.
Customers, suppliers and contacts against all relevant lists — AI-powered against aliases, transliteration and spelling variants, with automatic false-positive assessment.
Detect when a business partner enters insolvency proceedings — as an early warning for your credit risk, with court and case number.
Classify items against dual-use, military goods and embargo lists — with thresholds, decontrol notes and a catch-all flag. We suggest, you confirm.
An order, invoice, contract or supplier list: our AI reads every document, automatically recognizes every person and company and checks every business partner against sanctions, insolvency and dual-use lists — no retyping, no copy-&-paste.
No second piece of software, no copy-&-paste. Sanctinel checks automatically as soon as a customer, supplier or order is created — the hit appears directly in the record, risky transactions are stopped. For example:
Checking directly in the customer & supplier master data — hit in the record, approval is stopped on a sanction.
For existing NAV installations — same engine, same audit-proof evidence.
Screening directly in the sales and purchasing flow — partners and products.
Checking in the business-partner master record and before order release.
New customers and orders are checked automatically — risky orders flagged before you ship.
Leads, accounts and contacts checked on creation — hits directly in the CRM.
Your own platform? REST API, webhooks and MCP server connect any system — extensible at will. Test the API →
Connect Sanctinel via Model Context Protocol to Claude, Cursor or your own agent — and screen, classify and check right inside the chat. Connected with one click, entirely without an API key.
Upload a document or search manually — the same AI and engine as in the ERP, against the production lists.
Upload a document — order, invoice, contract or supplier list. The AI extracts all business partners and checks each one automatically against sanctions, insolvency and procurement-debarment lists, including country risk.
Drag a document here or click
PDF, image, TXT or CSV · max. 5 MB
One overlooked hit can cost a company dearly. Sanctinel catches it before delivery or payment.
On a sanctions hit, document release is blocked until someone makes a deliberate decision — no more accidental violations.
Save partners for monitoring — Sanctinel keeps checking automatically and raises an alert on new hits: in-app, via webhook or email.
Typos, abbreviations, aliases or other spellings — no one escapes the check just because the name is written differently.
Confirm known, vetted partners once — your team no longer wastes time on the same false hits.
Every check is logged — and can be exported as a digitally signed, online-verifiable PDF. If the authorities ask, you have the audit-proof evidence to hand immediately.
As an ERP extension, shop app, CRM module or via API/webhook — connect, done.
Sanctinel screens automatically on creation, change and before document release.
Block, whitelist or approve — every decision lands in the audit trail.
No. Sanctinel is a screening aid and provides an indication — the final decision and approval remain with you. The tool takes the search and documentation work off your hands but does not replace legal advice. The responsible authority for authorizations in Germany remains the BAFA.
You immediately see a clear notice with name, source and match probability. On a sanctions hit, document release is blocked until an employee makes a deliberate decision — nothing is rejected automatically. You stay in control, but no one delivers to the wrong party by accident anymore.
Business partners: sanctions and blocking lists (EU, US, UN, UK, Switzerland, Canada and many more), PEP, procurement debarments, insolvency proceedings (official announcements + live research), FATF and EU country risk, corporate ownership (50% rule), VAT ID validation and adverse media from the web, news and social sources. Goods: dual-use, military goods and embargo lists. New sources are added continuously — and Sanctinel re-checks your partners automatically again and again, not just once.
Yes — and that's exactly what Sanctinel takes off your hands. Not just new entries, but your entire existing base is checked and continuously monitored. That way you also notice when a long-standing partner newly appears on a list.
We start with Business Central, Dynamics NAV and Odoo — there the check runs directly in your master data and documents, without a second piece of software and without a lengthy IT project. You connect any other system via our interface.
The quick check on this page is free and requires no sign-up. We bill the ERP version transparently per environment — talk to us for a quote that fits your company size.
Yes. Processing is GDPR-compliant and tenant-separated, and every check is logged. Files uploaded for document screening are processed only for the check and not stored permanently. More on this in the privacy policy.
Secure a demo in your ERP — or try the quick check above for free.