The professional-grade sanctions compliance program benchmarking and self-assessment tool. Know exactly where your program stands — before your regulator does.
SANCTIONS COPILOT™ is a service mark of Sanctions Risk Institute LLC.
USPTO Serial No. 98545968.
Services
Interactive on-line training in the field of sanctions compliance. Advisory services for sanctions compliance program development. Leadership development training for sanctions compliance professionals across TradFi, fintech, and digital asset institutions.
Learn More →A self-assessment software tool for risk assessment, business analysis, audit and audit planning of sanctions compliance programs. Benchmarks your controls against enforcement history, regulatory guidance, and global best practices. Produces a downloadable maturity report.
Take the Assessment →Methodology
SANCTIONS COPILOT™ doesn't measure your program against a theoretical checklist. It measures against the actual regulatory frameworks and enforcement history that drive real penalties — across all major sanctions jurisdictions.
Who It's For
Assess your program's maturity. Identify gaps before your next examination or enforcement inquiry.
Get a structured, defensible analysis of your sanctions controls across all five OFAC Framework pillars.
Standardize your sanctions program review methodology against global regulatory benchmarks.
New to building a sanctions program? Use SANCTIONS COPILOT™ to identify what you need before you need it.
Understand the control requirements your products must support across TradFi, fintech, and digital assets.
Receive a plain-language maturity rating and gap report your board can actually use for governance oversight.
Pricing
Organizational-use license. No recurring fees.
SANCTIONS COPILOT™ is a service mark of Sanctions Risk Institute LLC. USPTO Serial No. 98545968. All rights reserved.