| 319 InSight | SanctionsLookup | |||||
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Related Products
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319 InSight:
About
Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
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SanctionsLookup:
About
SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, and marketplaces. SanctionsLookup screens individuals, businesses, vessels, aircraft, and crypto wallets against OFAC, EU, UN, UK, Australian, Canadian, and Swiss sanctions lists during onboarding and payments. SanctionsLookup checks official sources for updates every 15 minutes, and average API response time is ~200 ms.
SanctionsLookup's proprietary fuzzy matching identifies name variations, spelling differences, and aliases, reducing false positives. Every result includes a match score and a human-readable explanation. Every API response includes the exact sanctions list version checked, providing screening evidence for audits. Submitted names are not stored.
SanctionsLookup pricing starts at $149/month for 5,000 screenings, with all lists included. New accounts get 100 free test screenings (one-time). There are no long-term contracts or mandatory sales ca
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319 InSight:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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SanctionsLookup:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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319 InSight:
Audience
Compliance solution for companies
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SanctionsLookup:
Audience
Money services businesses, payment service providers, marketplaces and online platforms, fintech companies
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319 InSight:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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SanctionsLookup:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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319 InSight:
API
Offers API
Not Supported
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SanctionsLookup:
API
Offers API
Supported
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319 InSight:
Screenshots and Videos |
SanctionsLookup:
Screenshots and VideosNo images available
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319 InSight:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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SanctionsLookup:
Pricing
$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Version
Not Supported
Free Trial
Supported
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319 InSight:
Reviews/
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SanctionsLookup:
Reviews/
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319 InSight:
Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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SanctionsLookup:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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319 InSight:
Company Information319 InSight
Founded: 2011
United States
www.319insight.com
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SanctionsLookup:
Company InformationSanctionsLookup
United States
sanctionslookup.com
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319 InSight:
Alternatives |
SanctionsLookup:
Alternatives |
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319 InSight:
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SanctionsLookup:
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319 InSight:
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SanctionsLookup:
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319 InSight:
Categories |
SanctionsLookup:
Categories |
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319 InSight:
Compliance Features
Archiving & Retention
Supported
Artificial Intelligence (AI)
Not Supported
Audit Management
Supported
Compliance Tracking
Not Supported
Controls Testing
Supported
Environmental Compliance
Supported
FDA Compliance
Supported
HIPAA Compliance
Not Supported
Incident Management
Not Supported
ISO Compliance
Supported
OSHA Compliance
Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Supported
Workflow / Process Automation
Not Supported
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| 319 InSight: |
SanctionsLookup:
Integrations
Revit MEP
Not Supported
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319 InSight:
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SanctionsLookup:
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