Sigma360 Sanctions Screening
Sigma360 Sanctions Screening: Configurable sanctions screening with analyst workflows, monitoring, and API access. Ranked #7 of 24 in Sanctions Screening Software by our editors (8.5/10); pricing: Pricing on request · 30-day trial; best for teams wanting configurable analyst workflows.
At a glance
- Editor score8.5 / 10
- PricingPricing on request · 30-day trial
- Best forTeams wanting configurable analyst workflows
- Free planNo
- PEP screeningYes
- Facts checked20 Sep 2026
Where it wins
- Screens sanctions, PEPs, transactions, batches, and watchlists
- Supports configurable matching, alert triage, and analyst decisioning
- Offers API workflows, ongoing monitoring, and audit trails
Where it doesn't
- Paid pricing requires a demo or sales conversation
- No permanent free plan is available
- Broader configuration may require compliance-team involvement
Our verdict on Sigma360 Sanctions Screening
Sigma360 Sanctions Screening is a cloud-based platform for compliance teams in financial services, corporates, and professional services. It screens entities against sanctions lists, PEP data, watchlists, and other risk intelligence. Teams can select lists including OFAC, UN, EU, and HMT, while configurable matching and entity resolution support tailored screening workflows. The platform also covers real-time transaction screening, bulk uploads, analyst alert triage, decisioning, reporting, and audit trails. Its web and API access make it suitable for both operational review and embedded screening workflows.
The main strength is breadth across screening and review operations. Sigma360 supports ongoing monitoring with alerts, API-based screening and monitoring, batch screening, and transaction screening for high-volume payment environments. Analyst workflows extend beyond generating alerts: users can triage, review, and record decisions, with audit trails supporting reporting. The product also connects sanctions screening with broader risk intelligence and due-diligence workflows. That combination fits teams that need configurable processes rather than a narrow list-checking tool, particularly when screening must cover entities, payments, bulk files, and monitored relationships.
Commercial evaluation requires planning because paid pricing is handled through a demo or sales conversation, and the published offer is a 30-day trial rather than a permanent free plan. This model may suit organizations that need tailored requirements and analyst workflow configuration, but it gives smaller teams less immediate pricing clarity. Choose Sigma360 when configurable matching, selectable lists, ongoing monitoring, transaction screening, and API access are central requirements. Consider an alternative if you need a permanently free option or self-serve paid pricing.
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Sigma360 Sanctions Screening pricing
Sigma360 Sanctions Screening fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Yes |
| API access | Yes |
| Batch screening | Yes |
| List management | Custom |
| Free trial | 30 days |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | SOC 2, ISO 27001, GDPR |
| Support | Email, Phone, Docs |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request · 30-day trial |
| Website | sigma360.com |
| Facts checked | 20 Sep 2026 |
Alternatives to Sigma360 Sanctions Screening
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
See all Sigma360 Sanctions Screening alternatives →
Sigma360 Sanctions Screening vs the competition
- Sigma360 Sanctions Screening vs ComplyAdvantage
- Sigma360 Sanctions Screening vs LSEG World-Check One
- Sigma360 Sanctions Screening vs Eastnets SafeWatch Screening
- Sigma360 Sanctions Screening vs Napier Continuum
- Sigma360 Sanctions Screening vs FinScan
- Sigma360 Sanctions Screening vs Oracle Financial Services Customer Screening
Compare Sigma360 Sanctions Screening with any tool side by side →
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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