Sigma360 Sanctions Screening review
Configurable sanctions screening with analyst workflows, monitoring, and API access.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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.
Sigma360 Sanctions Screening pros and cons
- 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
Sigma360 Sanctions Screening fact sheet, pricing and score →
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