Know your counterparty.
Sanctions, PEP and adverse-media screening with full provenance on every match — built for African banks, microfinance institutions, insurers and fintechs. Enterprise-grade checks, without the enterprise price tag.
Screening runs against primary-source watchlists — OFAC · UN · EU · UK OFSI · Canada SEMA — refreshed daily.
Screening obligations don't scale down. Tooling prices should.
Every regulated institution in Africa — from tier-one banks to three-branch microfinance lenders — carries the same legal obligation to screen customers and counterparties against sanctions and PEP lists.
But the incumbent tools are priced for London and New York compliance departments. The result: institutions screen manually, screen partially, or don't screen at all — and carry the regulatory risk silently.
SableCheck exists to close that gap: the same consolidated global watchlist data, rigorous matching and auditor-ready reporting, priced for the institutions that actually operate here.
One platform, three disciplines.
Screen once, monitor continuously, and hand your auditor a report that answers questions before they're asked.
On-demand screening
Submit an individual or entity and get an aggregated risk view in seconds.
- Sanctions, PEP & watchlist matching
- Adverse-media enrichment
- Fuzzy & alias-aware name matching
- Jurisdiction-aware identifiers
Continuous re-screening
Your counterparty book is re-screened as watchlists change — not once a year.
- Automatic re-runs on list updates
- Only material changes alert you
- Full history per counterparty
- Email & webhook notifications
Auditor-ready evidence
Every decision documented: what was checked, against what, when, and by whom.
- Source & timestamp on every match
- No hard deletes — defensible trail
- Branded PDF reports per screening
- Regulator & audit pack exports
From name to defensible decision in four steps.
Use the web console for day-to-day compliance work, or wire the REST API straight into your onboarding flow.
Submit
Add a counterparty — name, type, jurisdiction, identifiers. One at a time, in bulk, or via POST /subjects.
Screen
SableCheck matches against consolidated sanctions, PEP and criminal watchlists, plus adverse media.
Review
An aggregated risk view with every match traced to its source. Your analyst decides — the system never auto-rejects.
Evidence
Export the auditor-ready report. Monitor keeps the file live as lists change.
Designed the way a compliance officer would design it.
Provenance on everything
Every data point carries its source, dataset version and retrieval timestamp. Nothing is asserted without evidence.
Aggregated risk view
Watchlist hits, PEP status and adverse media rolled into one assessment per counterparty — not forty raw hits to wade through.
No silent deletions
Soft-delete only, with scheduled purge policies. Your audit trail survives staff turnover and system migrations.
API-first
A clean REST API with bearer-token auth. Screen at onboarding, on transaction triggers, or on your own schedule.
African-jurisdiction aware
Identifier schemes, registry quirks and name conventions across the region are first-class citizens, not afterthoughts.
Isolated & secure
Dedicated infrastructure per deployment, encrypted in transit, least-privilege by default. Human review gates on person-level data.
Priced for the institutions that operate here.
Simple tiers, USD billing, no per-seat games. Cancel any time.
- On-demand sanctions & PEP screening
- Adverse-media checks
- PDF report per screening
- Email support
- Everything in Screen
- Continuous re-screening of your book
- Change alerts by email & webhook
- Full API access
- Priority support
- Unlimited screenings
- Dedicated isolated instance
- Custom data sources & lists
- SLA & onboarding assistance
// Launch pricing. Commercial watchlist licensing (where required) quoted transparently at cost.
Every counterparty, checked.
Book a 30-minute demo and bring your hardest screening case — a real name you've struggled to clear. We'll run it live.
Request a demo