Sigma360 Sanctions Screening

Spec sheet

Purpose

Sigma360 unifies global sanctions lists, PEPs, UBO-risk intelligence and corporate-registry data in one screening platform.Read 1 Oct 2026 · sigma360.com

Trial

The free trial provides access for 30 days after a short onboarding session, with hands-on access to the platform.Read 1 Oct 2026 · sigma360.com

API

The API supports screening and monitoring, has a default limit of 100 requests per second per account, and keeps filter-set administration and review workflow in the UI.Read 1 Oct 2026 · docs.sigma360.com

Integrations

The enterprise platform can integrate with case-management systems such as Actimize and Oracle and CRMs such as Salesforce and Workday.Read 1 Oct 2026 · sigma360.com

Security

Sigma360 states that it is ISO 27001 and SOC 2 Type 2 compliant and supports GDPR-related privacy requirements.Read 1 Oct 2026 · sigma360.com

Support

Sigma360 offers dedicated success partners, personalized training and customer support through [email protected].Read 1 Oct 2026 · sigma360.com

Headquarters

New York City, New York, United StatesRead 28 Sep 2026 · sigma360.com

Alert automation

Its Match Agent automates alert triage and reports 90% less manual work.Read 1 Oct 2026 · sigma360.com

Auditability

The platform records analyst decisions in a complete audit trail and provides explanations of each AI match decision.Read 1 Oct 2026 · sigma360.com

Data coverage

The sanctions-screening platform includes 1.7 million PEPs, data on more than 800 million companies and coverage across 232 jurisdictions.Read 1 Oct 2026 · sigma360.com

Data ingestion

Third-party data can be delivered through API, SFTP, manual upload, web upload or the Sigma360 interface.Read 1 Oct 2026 · sigma360.com

False positives

Sigma360 reports 93% fewer false positives through tunable matching and entity resolution.Read 1 Oct 2026 · sigma360.com

Monitoring

Sigma360 supports continuous third-party monitoring with 24/7 alerts when sanctions, watchlists, ownership, media or other risk indicators change.Read 1 Oct 2026 · sigma360.com

Screening lists

Users can select OFAC, UN, EU, HMT, PEP and other lists, and add datasets such as UBO, offshore-leak and global-trade data.Read 1 Oct 2026 · sigma360.com

Target users

Sigma360 describes its software as serving financial-services firms, corporates and professional-services firms.Read 1 Oct 2026 · sigma360.com

Plans and prices

Every Sigma360 Sanctions Screening plan and price →

Where Specifiction places it

• Sanctions Screening Software#16 of 247.1