Sanctions and Financial Crime Compliance, A to Z
Sanctrust is a New York financial crime compliance firm of sanctions lawyers and advisers. We handle economic sanctions (OFAC, EU, UK, UN), embargoes, export controls, KYC and AML/CFT for growing companies, fintechs, digital asset firms, non-bank financial institutions and non-U.S. financial institutions seeking direct access to USD clearing.
Sanctions and compliance services
- Sanctions, AML/CFT and export control advice (OFAC, EU, UK OFSI, UN sanctions and embargoes)
- Enterprise-wide sanctions and AML risk assessments
- Building or enhancing globally accepted compliance programs for USD clearing and correspondent banking
- Sanctions screening and due diligence support
- Screening model validation and compliance quality assessment
- Regulatory communication
- Sanctions and AML compliance training
- Bespoke financial crime compliance services
Why Sanctrust
Over a decade inside global financial institutions, fintechs, law firms and consulting firms. Proprietary AI-enabled workflows built for financial crime work, with every deliverable reviewed by a licensed attorney.
AI skills for sanctions and AML
- Getting a Weekly Sanctions Update With the Help of an AI Skill — An AI skill that delivers a short weekly sanctions update from trusted sources, laid out day by day for the past 10 days, and can run on its own every week.
- Analyzing Root Causes of Sanctions Violations Against Your Compliance Program With the Help of a Claude Skill — A Claude skill that helps users analyze OFAC and OFSI enforcement actions and compare the root causes of violations against their own compliance program.
- Adjudicating Screening Alerts With the Help of a Claude Skill — A Claude skill that runs screening hits through a four-tier decision tree to classify alerts as true positive, false positive, or escalation — deterministically and with minimal token burn.
- Checking Sanctions Lists Updates with a Claude Skill — A Claude skill that turns each fresh round of OFAC, OFSI, and EU sanctions designations into a screening test set for analyst review.
Contact
Email hello@sanctrust.com.