Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported band not used
Founded
2021
5 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
👋 Welcome to SanctionsCheck.co! We're the definitive anti-money laundering sanctions checker, designed for insurance professionals—Regulatory Compliance Officers, Insurance Brokers, and Insurtech Developers.
For Regulatory Compliance Officers:
Stay ahead of complex regulations with real-time, automated checks against global sanctions lists. We offer detailed audit trails for effortless compliance audits.
For Insurance Brokers:
Our easy-to-integrate API and web portal are built to automate sanctions checks, freeing you to focus on what you do best—providing optimal insurance solutions to your clients.
For Insurtech Developers:
Our scalable API complements your agile development process, offering customised scrutiny levels to fit your product's stage and focus.
Quick Wins Checklist Identify Stakeholders: Know who will interact with the process.
Audit Existing Process: Find gaps in your current sanctions checking methods.
Data Prep: Ready your databases for integration.
API Testing: Verify API functionality.
Team Training: Get your team up to speed.
Get in Touch Ready to optimise your sanctions checking process? Contact us today for a free consultation and demo.
📞 Contact: +61 2 4058 2857 🌐 Website: https://www.sanctionscheck.co 📧 Email: hello@sanctionscheck.co
Streamline compliance, enhance efficiency, and propel your insurance business forward with SanctionsCheck.co.
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AU63 York St; Level 5; Sydney, NSW 2000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
1 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
The people relation is never requested, so there is nothing here to unlock.
FAQ
How many people work at SanctionsCheck.co?
1 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.
Where does SanctionsCheck.co have offices?
One address on record, Australia only. Primary: 63 York St, Level 5, Sydney, NSW 2000.
Has SanctionsCheck.co raised funding?
None linked to this brand.
Which companies are listed alongside SanctionsCheck.co?
1 profile lists SanctionsCheck.co as a peer — 42nd percentile in Financial Services. It lists three peers of its own. Insured By Us lists it back.