Sanctions · Own-list screening
Screen people and companies against official sources. Review matches with a second signature where your policy requires it, and keep verifiable evidence of every completed screening.
One ARCA account. Your compliance workspace.
19 official lists in the catalogue; 6 active from day one and the rest on request.
Lists are checked with each publisher every 15 minutes, and all of them are renewed every night.
Batches in CSV, Excel or NACHA (ACH), and the API for one name or thousands.
A signed certificate for every screening and every batch, verifiable at a public address.
Panel and certificates in Spanish and English.
A clear process, built for compliance teams.
Search one name, upload a batch or call the API.
Your policy says which decisions wait for a second person: confirming a match, or clearing a strong one.
A signed certificate can be issued for every completed screening.
The platform
From list updates to API integration, in one compliance workspace.
OFAC SDN and non-SDN, the UN, the EU, the UK and Australia, checked with each publisher every 15 minutes; more sources on request. Each release keeps its source address, the publisher's hash, the date and the record count.
The internal lists you keep — blocked customers, local watch lists — screened alongside the official ones, with their versions. PEP screening available on request.
Upload a CSV or Excel file of customers, a NACHA (ACH) file, or paste names. Follow the progress, export the results, compare with the previous run and keep one certificate for the whole batch.
A queue by match strength, with assignment and SLA. A second person signs the decisions your policy marks, and accepted exceptions carry an expiry date.
Keep your customers in a register. When a list publishes a new release, they are screened again against what changed and you get an alert.
Screen from your onboarding or payment flow. Scopes per capability (read, screen, subjects, lists) and an idempotency key, so a retry never screens twice.
What's new
ACH payments in batches, a connection to the rest of the ARCA family, and false positives that stay gone.
Upload a NACHA file from Batches › New batch, just like a CSV or an Excel file: it is recognised by its content and there are no columns to map.
ARCA Sanctions connects to your organization's other products, without copying credentials.
Deciding that a hit is a false positive creates the exception for that listed record and that subject.
Evidence
Know what was screened, which releases were used and how each decision was made.
See the publisher, release date, record count and the data's provenance for every search.
The subject, the lists consulted, the policy, the verdict and who decided it — all in the certificate.
Anyone holding the certificate can check its digest at the public verification address and see that it has not been altered.
Screening supports your team's decisions. ARCA is not affiliated with, endorsed or approved by any list publisher.
Who it's for
Money transmitters, check cashers and currency exchangers that screen senders and beneficiaries at onboarding and on every transfer.
Wallets, neobanks and lenders that need screening inside their own onboarding flow, through the API.
Processors and gateways that screen merchants and counterparties before money moves.
Firms that screen the portfolios of several clients, each one in its own workspace.
Get started
Your organization and its workspace on the ARCA Compliance platform. It takes a minute.
Your country, the lists you screen against, the thresholds and who approves decisions.
Your first screening under the policy you set: review the hits, with four eyes where your policy asks for them, and keep the signed certificate.
Pricing
Plans based on the screenings of the month and the subjects under monitoring.
Screening only. Transaction monitoring (ARCA Monitor), enhanced due diligence (ARCA Diligence) and CTR and SAR filing (ARCA Filing) are separate products of the ARCA family.
Create your organization on the ARCA Compliance platform, open ARCA Sanctions with the same account, set your policy and run your first screening.
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