ClearSanc
Check a name against sanctions lists in seconds.
Clearsanc queries a clean database, synchronised daily from official sources, and delivers a timestamped report for every search — ready for your auditors.
Six registers, one search
Clearsanc covers sanctions lists exclusively — no PEP data. Each source is automatically resynchronised every day from its issuing body.
Other legally required registers are added as our clients' obligations evolve.
From search to proof, in three steps
A team member runs a search
Each user linked to your company searches a name from their own workspace, within the quota you've set.
Clearsanc checks the six registers
The search runs against a local database, updated daily — no third-party API call, no external dependency at search time.
A PDF report is generated
User name, IP address and query performed: the report is the due-diligence proof expected during an audit.
Access by company, not by single user
Clearsanc is structured on three levels — administrator, client company, user — to scale with growing teams.
Multi-user management
Each client creates its own team accounts, without depending on you for every new access.
Configurable quotas
A search volume per company, over a period of your choice — daily, monthly or yearly.
Audit-ready reports
A timestamped PDF per search, with name, IP address and query — the documentation your auditors ask for.
A database you control, not a blind API call
Daily synchronisation
A cron job checks every official source each day and updates the database with no manual intervention.
No PEP data
Clearsanc deliberately limits itself to sanctions lists — a clear scope, no grey area.
Dedicated infrastructure
Database and application hosted on infrastructure we operate, with your searches never resold to a third party.
Access for your compliance team
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