We automate your sanctions screening
Dominion significantly reduces the operational effort involved in sanctions screening – by up to 90%.
Your benefits at a glance
Missed Matches
0
Identifying relevant matches reliably is crucial — without overlooking any
Relevant name variations and spellings are reliably covered
Meets the highest standards of due diligence and compliance requirements
Processing Effort
– 90 %*
AI-based scoring and analysis for better distinction of relevant hits
Your team immediately sees what action is required
Additional users can be added by the key user at no extra cost
Available in English and German
Sanctions Lists Covered
13+
Always working with the most up-to-date data for your screenings
Access to all relevant sanctions lists from the US, EU, United Kingdom, and Switzerland
No maintenance required — lists are updated multiple times per day
* Based on the screening of 10,000 business partners using SEC datasets (U.S. Securities and Exchange Commission).
Your team and our AI.
A powerful combination.
Dominion detects potential matches, evaluates their relevance using artificial intelligence, and proposes the appropriate next actions — while decision-making authority stays firmly with your compliance team.
Fast. Accurate. Reliable.
Dominion screens thousands of business partners within minutes, delivering reliable, precise, and automated sanctions screening.
Audit-ready by design.
All actions are automatically documented and remain fully traceable at all times, including PDF export for audit purposes.
Dominion is hosted in Germany and fully compliant with EU GDPR requirements, combining encrypted data storage, continuous backups, and secure authentication to meet European data protection and compliance standards.
FAQ
How does sanctions screening with Dominion work?
With Dominion, you upload your business partner data via Excel. The information is automatically screened against relevant sanctions lists, while AI-based analysis evaluates potential matches.
Reviewed matches are documented and only re-flagged in subsequent screenings if the underlying sanctions data has changed.
Is Dominion suitable for small businesses?
Yes. Dominion is flexibly scalable — from small businesses to large enterprises. You only pay for the usage package you actually require.
How quickly are screening results available?
A business partner is screened within miliseconds.
Do I need technical expertise to use Dominion?
No. The user interface is intuitive and easy to use. In addition, we offer a free onboarding session to familiarize you and your team with the platform.
Can I try Dominion for free?
Yes. We offer a non-binding demo that allows you to experience Dominion’s core functionality before making a decision.
How much does Dominion cost?
Pricing depends on your specific requirements.
Contact us and we will be happy to advise you on the package that best fits your organization. You can reach us via our contact form.
Will additional features be added in the future?
Yes. Dominion is continuously being developed. Our goal is to make sanctions screening even simpler, faster, and more secure.
New features and improvements are released regularly, ensuring you always benefit from the latest capabilities — without any additional effort on your side.
Sanctions screening — for less than a coffee a day.
