UK and connected global sources
Check the UK Sanctions List alongside connected international datasets configured for your tenant. Dataset versions and retrieval times help demonstrate which information was available when the decision was made.
Comprehensive Sanctions Screening Features
Our platform provides powerful tools to monitor sanctions compliance.
Global Coverage
Screen against connected UK and international sanctions sources from one workflow.
Match Alerts
Escalate new or changed potential matches for proportionate human review.
Detailed Reports
Generate comprehensive reports for compliance documentation and audit trails.
How Sanctions Screening Works
Our platform simplifies the complex process of sanctions compliance.
1
Data Input
Add companies and individuals you want to screen against sanctions lists.
2
Automated Screening
Our system continuously screens against global sanctions lists and updates.
3
Risk Management
Review matches, manage false positives, and document compliance actions.
Sanctions screening
Screen the whole relationship, not only the company name
Regulated brings entity, individual and ownership screening into one defensible workflow. Potential matches are supported by identifiers, confidence, source provenance and human review rather than treated as automatic proof of a sanctions designation.
Companies, people and ownership
Screen the legal entity together with directors, officers, people with significant control and beneficial owners, including connected subjects uncovered through Companies House and ownership analysis.
Confidence-led matching
Use names, aliases and available identifiers to calculate match confidence. Investigators see why a result matched and can resolve false positives without losing the original evidence.
Continuous change monitoring
Re-screen monitored subjects when sanctions datasets change. Rules can create urgent cases for high-confidence matches, deduplicate existing alerts and preserve the source snapshot.
Built for real insurance workflows
Use Regulated during onboarding and throughout the commercial relationship, with clear ownership and a defensible record of every material decision.
- Pre-bind or pre-inception screening of commercial policyholders and counterparties.
- Screening company officers, PSCs and multi-level beneficial-ownership chains.
- Ongoing monitoring across the policy, delegated-authority or supplier lifecycle.
- Producing reviewable evidence for underwriting, compliance and audit teams.
Frequently asked questions
Does a possible name match mean the subject is sanctioned?
No. A name similarity is an investigative lead. Available identifiers, aliases, ownership context and other evidence must be reviewed before reaching a decision.
Can Regulated monitor existing customers automatically?
Yes. Subjects can remain under continuous monitoring and be re-screened when a connected sanctions dataset changes or according to the tenant’s configured schedule.
Can sanctions results be returned to another insurance platform?
Yes. The API can return screening status and evidence references, while signed webhooks notify the integrating platform about material changes and completed checks.