Your TFS Screening Obligation Doesn't Care That You're a Small Practice.
Screen your clients against the FIC and UN sanctions lists, and get a defensible compliance record in minutes — from R350/month.
- FIC TFS List + UN Consolidated Sanctions List
- Screened PDF + Flagged PDF + Audit Trail
- No IT setup. No contracts. Cancel anytime.
- Free first month on 6-month & annual plans
client-database.xlsx
214 clients uploaded
“558 FIC inspections in 2023/24. Failure to evidence client screening against the UN TFS lists was a documented common area of non-compliance.”
— Financial Intelligence Centre Annual Report 2023/24
You Have the Same Obligation as the Banks. Not the Same Budget.
The FIC Updates the List — You Must Screen Every Time
The FIC TFS list is updated frequently. Every update triggers a new screening obligation. Miss it, and you have a documented compliance gap.
Enterprise Tools Are Priced for Enterprise Departments
The credible screening platforms on the market start at R2,000–R10,000+/month and require onboarding, IT support, and annual contracts. Built for banks. Inaccessible for everyone else.
Inspectors Want Evidence — Not Assurances
A verbal “yes, we check the list” is not sufficient. The FIC wants timestamped, documented proof. Without it, you're exposed — regardless of whether you actually ran the check.
Three Steps. Minutes. Defensible.
Upload
Upload your client list (Excel), the latest FIC TFS list, and the UN Consolidated Sanctions List. No formatting required. No IT team.
Screen
SanctionScreens runs automated match scoring across every client entry against both sanctions lists.
Download & Document
Download your Screened PDF (all clients, clear pass/flag status), your Flagged PDF (potential matches for review), and log your compliance officer notes directly in the platform. Timestamped audit trail included.
That's your evidence. Documented. Defensible. Ready for an FIC inspector.
Everything a Small Practice Needs. Nothing You Don't.
FIC TFS List Screening
Screen against the Financial Intelligence Centre's Targeted Financial Sanctions list at every update.
UN Consolidated Sanctions List
Full coverage of the UN Security Council consolidated list.
Excel Client List Upload
Upload your existing client database as-is. No reformatting, no migration.
Screened PDF Output
A full client-by-client compliance report with clear pass/flag status for every entry.
Flagged PDF Output
Isolates potential matches for focused compliance officer review.
Compliance Officer Notes
Log false flag rationale or confirmed match actions directly in the platform.
Timestamped Audit Trail
Every screening run is time-stamped and recordable — your evidence for FIC inspection.
No API. No IT Team.
Upload a file. Download a PDF. Nothing to install, configure, or integrate.
One Platform. Everything Included. Choose Your Term.
Every plan is the same SanctionScreens product — the only difference is how long you commit, and how much you save.
Every plan includes:
- FIC TFS List + UN Consolidated Sanctions List screening
- Unlimited screening runs
- Screened PDF + Flagged PDF output
- Compliance officer notes
- Timestamped audit trail
- No setup fees, no hidden costs
We charge your card R1 to securely store your details, then refund it immediately. Cancel anytime.
Compare that to the cost of an FIC fine, a compliance remediation, or an enterprise screening platform. From as little as R350 a month on the annual plan, this isn't a cost — it's insurance.
Built For South Africa's 51,000+ Registered Accountable Institutions
Independent Financial Advisers (IFAs) & FSPs
Estate Agents & Property Practitioners
Legal Practitioners & Conveyancers
Credit Providers
Crypto Asset Service Providers (CASPs)
Motor Vehicle & High-Value Goods Dealers
Trust & Company Service Providers
Any FICA-Registered Accountable Institution
If you're registered under FICA, you have a TFS screening obligation. SanctionScreens makes it simple.
Common Questions
The Next FIC Update Is Coming. Are You Ready to Evidence It?
Join hundreds of South African compliance officers who've stopped worrying about TFS screening. Choose monthly, or get your first month free on the 6-month and annual plans.
Start Free Trial →Cancel anytime. No lock-in. Your compliance evidence, ready in minutes.