Find relevant records
Search stored sanctions names and aliases and inspect names, countries, and identifiers before deciding what needs a closer look.
Reliance Risk Registry
Sanctions screening.
Monitoring that stays connected.
Search sanctions names and aliases, monitor individuals, and connect screening results to your systems through an API and webhooks.
Built for compliance, due diligence, and risk monitoring workflows.
- Bring source data together
Import sanctions information from supported official lists.
- Check monitored individuals
Screen subscriptions against the stored sanctions data.
- Review results and changes
Investigate candidates and receive configured notifications.
Your compliance workspace
One place to search, review, and monitor
A straightforward workflow for your team and the systems you already use.
Keep monitoring
Create a subscription for an individual, including a name that does not appear in your current search results.
Understand potential matches
Review candidates, source references, name similarity, and the explanation behind each match.
Connect your systems
Create subscriptions from your backend using the REST API. Receive screening results through configured webhooks and review delivery history.
A starting point for review
Potential sanctions matches need an identity check. Review names, identifiers, and source information together. “No identified match” describes the stored data checked during a screening run.
Make monitoring part of your workflow.
Create a workspace, invite your team, and connect your systems.
Understand the process
From a name to an informed review
Learn how sources, name matching, daily monitoring, and webhook delivery work together.