Daily sanctions screening and transaction monitoring via API in Switzerland

"We make sure our customers don't make the headlines"

Direct access to leading database providers.

360 Screenings connects to your preferred data provider: LSEG World-Check, Dow Jones Risk & Compliance Database, LexisNexis WorldCompliance Data, Moody's GRID. You decide which Big 4 to use. Or a combination.

APIs designed by compliance specialists.

Integrate in days, not months. Our sanctions screening APIs were co-developed by domain experts. They expose only those endpoints actually needed for efficient name screening and meaningful regulatory reporting.

Reduce false positives via secondary identifiers.

Minimize irrelevant results by using secondary identifiers (dates of birth, gender, domicile) or screen only for a small number of risk factors (e.g., sanctions only). Pick data vendors with a high proportion of records containing DOBs.

Seamless integration into a robust compliance case manager.

Fulfil your recordkeeping duties under Art. 22 and Art. 74 AMLO-FINMA (here) by resolving hits in the built-in Case manager. Showcase your firm's sanction due diligence (here) by giving auditable proof of why a flagged customer or transaction is deemed legitimate.

Lend credibility to your Sanctions Compliance Program (SCP) and NNS Framework.

Comply with EU (here), OFAC (here) FATF (here) and industry guidance (here). Ensure your sanctions screening software has no filter faults, is up to date and admits alternative spellings of prohibited persons and countries.

Continuous sanctions screening throughout the day.

OFAC tends to publish its updates at around midday EST (UTC -05:00) while other regulatory datasets may be refreshed at any time. Our cron jobs run continuously throughout the day, but at least four times a day, at 12:00, 18:00, 24:00, and 06:00.

Pricing models

Independent asset managers

50 customer names under ongoing monitoring

Daily monitoring of a stable number of counterparties with little fluctuation.

• CHF 4,000 p.a.
• Ad-hoc searches
• Access to Case manager
• Modify names online
• Sanctions and watchlist
• FATF country list
• Negative news
• PEPs and their associates
• State owned corporations
  

Law firms, fintechs, fiduciaries

1,000 customer names under ongoing monitoring

Daily monitoring and ad-hoc screenings as per your use case and business logic.

• CHF 8,000 p.a
• Ad-hoc searches
• Access to Case manager
• Access to API Gateway
• Sanctions and watchlists
• FATF country list
• Negative news
• PEPs and their associate
• State owned corporations

Corporates and financial institutions

5,000+ customer names under ongoing monitoring

Daily monitoring of large amounts of entities with customized workflows.

• Pay as you go model
• Ad-hoc searches
• Access to API Gateway
• Support CHF 280 / hour
• Sanctions and watchlists
• FATF country list
• Negative new
• PEPs and their associate
• State owned corporations
  

Register with 360 Screenings (here), select data provider.

Enter names and secondary identifiers for daily screening.

Indicate the email addresses to get notified upon a hit.

Comment hits in the built-in compliance Case manager.

Business logic

• Perform ad-hoc searches
• Create and manage recurring Screening jobs: Select the preferred data provider for every job
• Data purge: easily replace names in Screening jobs as your customer base shifts
• Audit trail: Review all screening events, configurations, and other logic applied to generate a match
• Multi-language screening
• Use secondary screening identifiers: DOB, gender, sex, country associations, date of registration reflecting the data scheme of the respective provider to reduce false positives
• Entity resolution engine: Evaluate the hit quality and declare a true or false match with the customer relationship
• Compliance Case manager: Clarify true positives in the integrated Case management tool as part of an event-based CDD strategy
  

Usability

• Configuration: Gain a quick overview of a given Screening job's exact settings and search criteria
• Clear and intuitive compliance Case manager designed for demanding compliance officers adhering to high accountability standards
• Real-time email notifications upon linguistic matches
• Clear UI: Intuitive interface for corporates and public authorities avoiding unnecessary complexity
• Desktop and mobile version
• Language support: All workflows and in-app documentation in 4 languages (EN, DE, FR, IT)
• Technical Support Hotline: Support in EN, DE, FR, IT during office hours (+41 44 700 28 88)
  

Regulatory

• Compliance with Art. 20 AMLO-FINMA (FIs must monitor their business relationships and transactions through a software-based monitoring tool and "ensure that enhanced risks are detected [and] assessed within reasonable time")
• GDPR and FADP compliance: Entered risk data is securely transmitted, and logs of client names are masked to enhance privacy
• Trade compliance: Screen for regulatory infringements and price manipulation
• Reputational risk management: Ensure that the reputation of your customers is in line with your organization's Code of conduct
• Anti-bribery and corruption compliance
  

Security

• Data residency: All data is kept exclusively in Switzerland
• Privacy-conserving entity resolution: Your customer data is not sent to the data vendor
• Information security: ISO 27001 certified data centres in compliance with FINMA requirements
• Object lock: Uploaded records are protected from any alteration on network level
• Malware detection when uploading files
• Ransomware protection: Regular 3-2-1 offline, offsite backup of your data and documents in Switzerland

Related reading

Dow Jones Risk & Compliance (2025) Risk Centre (here)

Bryan R. Early, Keith A. Preble (2020) Going Fishing versus Hunting Whales: Explaining Changes in How the US Enforces Economic Sanctions (Security Studies Volume 29, 2020 - Issue 2) (here)

EU (2025) Sanctions due diligence: Where to begin (here)

EU (2025) Six tips for creating your organisation’s own Sanctions Compliance Programme (here)

ENISA (2021) Data Pseudonymisation: Advanced Techniques and Use Cases (here)

FATF - Egmont Group (2020) Trade-Based Money Laundering: Risk Indicators (here)

Rober Gallmann, David Wicki (2025) Der Compliance Officer: Ein Handbuch für die Praxis (here)

Paul Feldbert, Rachel Alpert et al. (2021) The Guide to Sanctions (Global Investigative Review)

IMF (2016) The Withdrawal of Correspondent Banking Relationships: A Case for Policy Action (here)

LexisNexis Risk Solutions - LNRS (2024) World Compliance Data (here)

LSEG Risk Intelligence (2024) World-Check One (here)

Moody's Analytics (2024) GRID (here)

Mathias Müller (2025) Sanctions and Embargoes – FINMA Specifies Requirements for Swiss Financial Intermediaries (here)

Nihad Hassan (2018) Open Source Intelligence Methods and Tools: A Practical Guide to Online Intelligence (Apress) (here)

OFAC (2019) A Framework for OFAC Compliance Commitments (here)

PwC Switzerland (2025) Wie Schweizer Banken Geldwäscherei effektiv und dynamisch erkennen (here)

Richard Nephew (2017) The Art of Sanctions: A View from the Field (Columbia University Press) (here)

Rita Piko, Laurenz Uhl, Sara Licci (Hrsg.) (2022) Handbuch Corporate Compliance (here)

Michael Shearer (2024) Hands-On Entity Resolution. A Practical Guide to Data Matching with Python (here)

WorldECR (2023) Dual-Use Export Controls in Europe (here)

WorldECR (2022) Towards a Deeper Understanding: Next Levels in US Export Controls (here)

WorldECR (2018) Dual-use export controls in international transit and transhipment (here)

The Wolfsberg Group (2025) The Wolfsberg Statement on Effective Monitoring for Suspicious Activity, Part II: Transitioning to Innovation (here)

The Wolfsberg Group (2024) The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity, Part I: Moving Beyond Automated Transaction Monitoring (here)

The Wolfsberg Group (2022) Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance (here)

The Wolfsberg Group (2022) Wolfsberg Financial Crime Principles for Correspondent Banking (here)

The Wolfsberg Group (2022) Transaction Monitoring Request for Information (RFI) Best Practice Guidance (here)

The Wolfsberg Group (2022) The Wolfsberg Group Frequently Asked Questions (FAQs) on Negative News Screening (here)

The Wolfsberg Group (2022) The Wolfsberg Group Frequently Asked Questions (FAQs) Source of Wealth and Source of Funds (Private Banking / Wealth Management) (here)

The Wolfsberg Group (2022) Wolfsberg Country Risk Frequently Asked Questions (FAQs) (here)

The Wolfsberg Group (2019) Wolfsberg Guidance on Customer Tax Evasion (here)

Wolfsberg Group, International Chamber of Commerce (ICC) and BAFT (2019) Trade Finance Principles (here)

The Wolfsberg Group (2019) Wolfsberg Guidance on Sanctions Screening (here)

The Wolfsberg Group (2017) Wolfsberg Group Payment Transparency Standards (here)

The Wolfsberg Group (2017) Wolfsberg Guidance on Politically Exposed Persons (PEPs) (here)