Sigma360 Sanctions Screening

6.6easy start · #8 of 26
in Sanctions Screening Software

Free to practise onnot on record
Free trialyes
Well documentedyes
Runs where you worknot on record

Runs on api, Web.

Sigma360 Sanctions Screening is ranked #8 of 26 in sanctions screening software on The Geeks Club. It runs on API, Web. There is no free plan. A free trial is offered.

Sigma360 Sanctions Screening plans and pricing

All plans

Enterprise platform Not published pricing not published · request demo sigma360.com · 1 Oct 2026

Compared on sanctions screening software

Free plan: No
PEP screening: Yes
Ongoing monitoring: Yes
Transaction screening: Yes
API access: Yes
Batch screening: Yes
List management: custom

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The record

Purpose: Sigma360 unifies global sanctions lists, PEPs, UBO-risk intelligence and corporate-registry data in one screening platform.
Data coverage: The sanctions-screening platform includes 1.7 million PEPs, data on more than 800 million companies and coverage across 232 jurisdictions.
False positives: Sigma360 reports 93% fewer false positives through tunable matching and entity resolution.
Alert automation: Its Match Agent automates alert triage and reports 90% less manual work.
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.
Monitoring: Sigma360 supports continuous third-party monitoring with 24/7 alerts when sanctions, watchlists, ownership, media or other risk indicators change.
Data ingestion: Third-party data can be delivered through API, SFTP, manual upload, web upload or the Sigma360 interface.
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.
Auditability: The platform records analyst decisions in a complete audit trail and provides explanations of each AI match decision.
Security: Sigma360 states that it is ISO 27001 and SOC 2 Type 2 compliant and supports GDPR-related privacy requirements.
Trial: The free trial provides access for 30 days after a short onboarding session, with hands-on access to the platform.
Support: Sigma360 offers dedicated success partners, personalized training and customer support through [email protected].
Integrations: The enterprise platform can integrate with case-management systems such as Actimize and Oracle and CRMs such as Salesforce and Workday.
Target users: Sigma360 describes its software as serving financial-services firms, corporates and professional-services firms.

Where it ranks on The Geeks Club

Best Sanctions Screening Software in 2026#8 of 26

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Sources

sigma360.com/solutions/sanctions-screening-software/· checked 1 Oct 2026
sigma360.com/solutions/third-party-risk-management-s· checked 1 Oct 2026
docs.sigma360.com· checked 1 Oct 2026
sigma360.com/request-demo/· checked 1 Oct 2026
sigma360.com/free-trial· checked 1 Oct 2026
sigma360.com/hyperscan/· checked 1 Oct 2026
sigma360.com/company/· checked 1 Oct 2026
sigma360.com/sigma360-vs-complyadvantage-comparison/· checked 1 Oct 2026