Company profile

SanctionsIQ

SanctionsIQ: Intelligent, insurance-native compliance, transforming complex sanctions screening into decision advantage.

Industry
Insurance
Employees
4
Headquarters
Cuckfield, West Sussex
Founded
1980
LinkedIn followers
191
Office locations
1

SanctionsIQ company summary

SanctionsIQ is a company in the Insurance industry, headquartered in Cuckfield, West Sussex, founded in 1980. On LinkedIn the company has around 4 employees and 191 followers. Its listed specialties include Insurance, Marine, Cargo, FinTech, Sanctions.

What technology does SanctionsIQ use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About SanctionsIQ

SanctionsIQ is a Lloyd’s market–native compliance platform built to solve the sanctions challenges traditional tools can’t touch. Current screening systems were designed for transaction monitoring, not the unique realities of specialty insurance. They flag names without context, miss sectoral and secondary sanctions, and leave compliance teams drowning in false positives. They don’t answer the questions that matter in insurance — Can I insure this vessel? Can I cover this cargo? What’s the way forward? We’re changing that. SanctionsIQ interprets jurisdiction, ownership, product line, and activity to deliver precise, actionable guidance. It goes beyond “computer says no” to provide clear, defensible recommendations — so underwriters, brokers, and compliance teams can act with speed and confidence. We’re starting where the need is greatest: Marine Cargo. High-risk geographies, sensitive cargo, and complex ownership structures make it the most sanctions-exposed line of business in the market — and the most in need of intelligent, contextual compliance support. With SanctionsIQ, the Lloyd’s market gains: Decision advantage — fast, accurate, explainable advice at the point of need Efficiency — reduced resolution and remediation burden, and cost Resilience — compliance that keeps pace with today’s volatile, uncertain, complex, and ambiguous (VUCA) world Built by seasoned Lloyd’s compliance experts, SanctionsIQ blends deep market knowledge with modern decision technology to modernise compliance for one of the world’s most complex and strategically important insurance markets.

Specialties

InsuranceMarineCargoFinTechSanctionsEnhanced Due DIligenceCompliance

Where is SanctionsIQ located?

SanctionsIQ lists 1 location.

Cuckfield, West Sussex RH17 5JY, GB
Crundens, South Street

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Frequently asked questions about SanctionsIQ

What does SanctionsIQ do?

SanctionsIQ is a Lloyd’s market–native compliance platform built to solve the sanctions challenges traditional tools can’t touch. Current screening systems were designed for transaction monitoring, not the unique realities of specialty insurance. They flag names without context, miss sectoral and secondary sanctions, and leave compliance teams drowning in false positives. They don’t answer the questions that matter in insurance — Can I insure this vessel? Can I cover this cargo? What’s the way forward? We’re changing that. SanctionsIQ interprets jurisdiction, ownership, product line, and activity to deliver precise, actionable guidance. It goes beyond “computer says no” to provide clear, defensible recommendations — so underwriters, brokers, and compliance teams can act with speed and confidence. We’re starting where the need is greatest: Marine Cargo. High-risk geographies, sensitive cargo, and complex ownership structures make it the most sanctions-exposed line of business in the market — and the most in need of intelligent, contextual compliance support. With SanctionsIQ, the Lloyd’s market gains: Decision advantage — fast, accurate, explainable advice at the point of need Efficiency — reduced resolution and remediation burden, and cost Resilience — compliance that keeps pace with today’s volatile, uncertain, complex, and ambiguous (VUCA) world Built by seasoned Lloyd’s compliance experts, SanctionsIQ blends deep market knowledge with modern decision technology to modernise compliance for one of the world’s most complex and strategically important insurance markets.

How many employees does SanctionsIQ have?

SanctionsIQ has around 4 employees on LinkedIn.

Where is SanctionsIQ headquartered?

SanctionsIQ is headquartered in Cuckfield, West Sussex.

When was SanctionsIQ founded?

SanctionsIQ was founded in 1980.

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