Screen clients, beneficial owners and employees against sanctions lists in seconds, with a defensible audit trail.
From onboarding a client to handing an inspector a defensible report — SentinelScreen runs the whole FICA screening loop for you.
Capture or bulk-upload clients, beneficial owners and employees. Each one is screened the moment it's added to your register.
Every name is checked against UN, FIC, OFAC, EU & UK sanctions plus PEP lists — then automatically re-screened as those lists change.
Resolve each match with a documented reason and generate inspection-ready reports backed by a full audit trail.
Powerful screening, continuous monitoring and defensible reporting — so you can meet your FICA obligations with confidence.
Search against the UN Consolidated List and FIC Targeted Financial Sanctions List in seconds.
Learn more →Automatically monitor clients, beneficial owners and employees for new sanctions matches.
Learn more →Generate clear, defensible reports with a full audit trail for regulators and auditors.
Learn more →Screening against the Targeted Financial Sanctions lists isn't optional — it's a legal duty under the FIC Act, with real penalties for getting it wrong.
Sections 26A–26C of the FIC Act require Accountable Institutions to scrutinise clients and prospective clients against the Targeted Financial Sanctions lists, and to freeze and report any property linked to a sanctioned person.
Non-compliance can carry administrative sanctions of up to R10 million for an individual and R50 million for an institution per contravention — on top of reputational damage and licence risk.
You must be able to show an inspector that screening happened, when it happened, and how each potential match was resolved. SentinelScreen keeps that evidence automatically.
The UN Security Council Consolidated List and the FIC's Targeted Financial Sanctions list, plus OFAC, EU and UK sanctions and global PEP lists for enhanced due diligence.
All Accountable Institutions listed in Schedule 1 of the FIC Act — including IFAs, FSPs, attorneys, estate agents, accountants and many more.
Sanctions lists change frequently. SentinelScreen refreshes its data and re-screens your register automatically, so you're never checking against a stale list.
One predictable monthly fee per firm — unlimited screening, continuous monitoring and inspection-ready reports included.
One predictable price per Accountable Institution — no per-screening fees, no add-ons. The whole FICA screening duty, covered.
White-label screening for networks, groups and distributors — like Masthead's member base.
Powered by Masthead. Prices exclude VAT. SentinelScreen is not legal or compliance advice — you remain responsible for your FICA obligations.
