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GlobalGuard Sanctions
Analytics

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GlobalGuard Sanctions Analytics

Navigate Complex Sanctions with Precision

GlobalGuard Sanctions Analytics is a cutting-edge compliance and risk management solution designed to streamline the process of navigating and adhering to global economic and trade sanctions. Trusted by leading financial institutions, our platform ensures that your operations are secure, compliant, and efficient.

Key Features

  • Comprehensive Sanctions Coverage: Access detailed data on entity, individual, and country sanctions from a variety of authoritative sources including governments, international organizations, and regulatory agencies.
  • Dynamic Customer Due Diligence (CDD): Implement robust due diligence processes with our real-time screening capabilities to ensure that you are not engaging with sanctioned parties.
  • Proactive Risk Management: Evaluate and manage the risks associated with your customer base and business operations. Our analytics help you maintain compliance across different jurisdictions and business lines.
  • Efficient Compliance Reporting: Streamline your reporting processes with our intuitive reporting tools that help you identify and document potentially sanction-violating activities accurately and promptly.

Enterprise: Enterprise & Institutions

For large organizations and institutions with specialized requirements, this plan offers customizable solutions. Contact us for options like multiple API keys, priority support, redistribution rights, or unlimited data access. Example use cases include:
  • Stock exchanges meeting compliance and reporting obligations
  • Brokerage firms providing live SEC filings access to clients
  • Data providers redistributing datasets via APIs, downloads, or other channels
  • Platforms or applications delivering licensed data to end-users through paywalls or controlled access

Scale: Business / Internal Use

Built for organizations leveraging the platform for internal operations, this tier supports data-driven teams and professionals. Common applications include:
  • Investment advisors, equity research teams, and family offices analyzing market filings
  • Hedge funds tracking registration statements and disclosures in real time
  • Law firms reviewing administrative and legal records
  • Financial analysts at banks conducting detailed research
  • Talent acquisition teams evaluating employment contracts and compensation packages

Growth: Personal & Startups

Designed for innovators, individual developers, and university researchers, this plan supports small-scale projects and early-stage experimentation. Typical scenarios include:
  • Professors providing their students with full API access for coursework in financial engineering
  • Graduate students and researchers producing papers for journals or academic conferences
  • Solo founders or small teams building early prototypes and minimum viable products

Explorer:

For testing purposes.