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Measured on six things

Sanctions screening with verifiable SHA-256 audit trails.

Accessibility

Lighthouse accessibility 84/100, but failing audits include color contrast, heading order, touch target size, and accessible names. No WCAG statement or a11y policy found.

Screenshots

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Sanctix

About this app

Sanctix is a modern sanctions screening and trade compliance engine that helps businesses quickly check counterparties against major global watchlists. It aggregates 11 live sources, including OFAC, EU, UN, and UK (FCDO) lists, refreshing twice daily to ensure up-to-date data. Each screening produces a detailed report with match scores and rationale, and a unique SHA-256 fingerprint for independent verification. The platform is designed for compliance teams, logistics providers, and fintech companies, offering both a user-friendly web interface and a developer API. With a focus on transparency and ease of use, Sanctix enables companies to onboard customers, partners, and shipments with confidence, reducing regulatory risk and streamlining due diligence. Whether you're a small startup or a large enterprise, Sanctix provides a scalable, audit-ready solution for global trade compliance.

Key features

1Screens against 11 live sanctions lists including OFAC, EU, UN, and UK (FCDO), refreshed twice daily.
2Generates detailed reports with match scores, rationale, and a unique SHA-256 fingerprint for audit verification.
3Offers both a web dashboard and REST API, with pricing tiers for individuals, teams, and high-throughput API users.

Target customer profile

Drawn from the product itself, not from a survey.

Demographic

Compliance officers in financial institutions

Pain points

Manual screening is slow and error-prone; auditors demand verifiable records.

Primary needs

Automated, reliable screening with audit trails and easy verification.

Demographic

Logistics and shipping companies

Pain points

Need to vet partners and shipments quickly to avoid penalties and delays.

Primary needs

Fast, accurate sanctions checks integrated into existing workflows.

Demographic

Fintech startups and payment processors

Pain points

Complex regulatory landscape; limited compliance resources.

Primary needs

Affordable, API-driven screening with clear documentation.

Demographic

Legal and consulting firms

Pain points

Clients require thorough due diligence on third parties.

Primary needs

Comprehensive reports with evidence of screening for legal defensibility.

Scout Review

Written by AI from measured evidence, scored out of 100.

Sanctix is a modern sanctions screening tool with a clean design, a free trial, and a clever SHA-256 fingerprint feature for audit verification. It targets compliance teams, logistics, fintech, and legal firms with a range of pricing tiers from free to enterprise. Speed is good on desktop but slow on mobile, and security headers are mostly in place though formal certifications are absent. Accessibility has room for improvement, and growth potential is real but early-stage. The biggest gaps are missing API documentation and a lack of third-party security audits, which are critical for a compliance product. Overall, it's a promising tool with a solid foundation, but it needs to mature in documentation and compliance credentials to compete with established players.

Measure by measure

Usability

Free trial with 25 screenings and no credit card lowers barrier. Six pricing tiers are clearly laid out. However, no public API documentation or help center is linked from the homepage.

Design

Clean, modern dark-themed landing page with well-crafted sample dossier cards. Pricing page uses clear tabbed layout. No app store presence; design judged from website and sample report UI.

Speed

Lighthouse mobile performance 78/100 with LCP 5.2s; desktop 93/100. CLS 0 and TBT 85ms are solid. Mobile LCP is the main drag.

Security

HTTPS, HSTS, frame protection, and key security headers are in place. SPF and DMARC configured. No SOC 2 or ISO certifications mentioned. SHA-256 fingerprint adds transparency.

Accessibility

Lighthouse accessibility 84/100, but failing audits include color contrast, heading order, touch target size, and accessible names. No WCAG statement or a11y policy found.

Growth

Real problem in sanctions screening with a specific differentiator: SHA-256 fingerprint for audit verification. Targets compliance, logistics, fintech, and legal. Early-stage (domain 1.2 years old).

Improvement areas

No public API documentation or help center, making developer onboarding difficult.
Lacks SOC 2, ISO 27001, or other third-party security certifications expected in compliance software.
Mobile performance is slow (LCP 5.2s) and accessibility issues like color contrast and heading order need fixing.

Design & Usability

Sanctix presents a polished, modern landing page with clear sample dossiers that effectively communicate the product's value. The design is clean and professional, with a dark theme that feels contemporary. Usability is decent: a free trial with 25 screenings and no credit card requirement lowers the barrier to entry, and the pricing page lays out six tiers with clear feature breakdowns. However, the lack of visible API documentation or a help center is a significant gap for a product targeting developers and compliance teams. The onboarding flow claims 'first screening in under two minutes,' but without accessible docs, users may struggle to integrate the API or understand advanced features. Overall, the design is strong, but usability is held back by missing documentation and support resources.

Speed & Security

Speed is solid on desktop with a Lighthouse score of 93/100, but mobile performance drops to 78/100 with an LCP of 5.2 seconds — slow enough to frustrate users on phones. CLS is 0 and TBT is 85ms, so the page is stable and responsive once loaded. Security is above average: HTTPS is enforced, HSTS is enabled, and key headers like frame protection, X-Content-Type-Options, Referrer-Policy, and Permissions-Policy are present. SPF and DMARC are configured, which is good for email security. However, there is no CSP, and no SOC 2, ISO, or other compliance certifications are mentioned. The SHA-256 fingerprint on saved reports is a nice transparency feature, but for a compliance tool, the absence of formal security audits is a notable gap.

Accessibility & Growth

Accessibility scores 84/100 on Lighthouse, but failing audits reveal real issues: insufficient color contrast, improper definition list structure, non-sequential heading order, touch targets that are too small, and mismatched accessible names. There is no accessibility statement or WCAG compliance claim, which is a missed opportunity for a product serving regulated industries. Growth potential is moderate: Sanctix addresses a real, growing problem in sanctions screening, and its SHA-256 fingerprint for audit verification is a specific differentiator not seen in the listed alternatives. The target market — compliance teams, logistics, fintech, and legal firms — is well-defined. However, the product is early-stage (domain registered 1.2 years ago) and has minimal public traction. The category has headroom, but competition from established players like Refinitiv and ComplyAdvantage is fierce.

Conclusion

Sanctix has the bones of a solid compliance tool: a clean interface, a free trial, and a genuinely useful fingerprint feature. But in a space where auditors and regulators demand proof, the lack of SOC 2, ISO, or even a public API doc page is a problem. The mobile performance needs work, and accessibility issues should be addressed. If the team invests in documentation, certifications, and performance tuning, Sanctix could carve out a niche among smaller compliance teams and fintech startups. For now, it's a promising start that needs to prove it can handle the scrutiny its users face every day.

Suggestions for improvement

Publish comprehensive API documentation and a help center to reduce onboarding friction.
Pursue SOC 2 or ISO 27001 certification to build trust with enterprise compliance teams.
Improve mobile performance, especially LCP, to ensure fast screening on all devices.
Fix accessibility issues: color contrast, heading order, touch targets, and add an accessibility statement.

How we score

Alternatives comparison

Named competitors, point by point. Nobody paid to appear here or to be left out.

	Sanctix	Refinitiv World-Check	Sanction Scanner	ComplyAdvantage
Pricing starts at	$0 (free trial), then $49/mo	Custom enterprise pricing	Starts around $99/mo (varies)	Custom pricing, higher tiers
Number of sanctions lists	11 live sources (OFAC, EU, UN, UK FCDO, etc.)	Extensive global database, not just sanctions	Multiple global lists (not specified)	Global sanctions and AML lists
SHA-256 fingerprint on reports	Yes, unique SHA-256 fingerprint for verification	No	No	No
API access	Yes, REST API on paid plans	Yes, enterprise integration	Yes, API available	Yes, API available
Free trial	Yes, 25 screenings, 14 days, no credit card	No, demo only	Yes, free trial available	No, demo only