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Sanctinel Compliance Screening

by
Odoo
v 17.0 Third Party 5
Download for v 17.0 Deploy on Odoo.sh
Versions 17.0 18.0 19.0
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Versions 17.0 18.0 19.0

Sanctinel Compliance Screening

Sanctions · PEP · Insolvency · Debarment · Ownership · VAT — inside Odoo

Screen your customers, vendors and contacts against global watchlists in real time, with a full audit trail and a configurable document-blocking workflow. Authentication is OAuth2 (no long-lived API keys stored).

What you get

One aggregated verdict

Every source — sanction & embargo lists, the insolvency register, adverse-media research and the beneficial-ownership graph — is aggregated into a single Clean / Warning / Blocked verdict, shown as a badge and ribbon right on the partner form.

Full audit trail

Each finding is stored with its category, severity, detail, date and public evidence links, alongside the raw API response — searchable and groupable by status and category.

Deep or fast screening

Choose thorough deep screening (all sources + AI adjudication of fuzzy hits) or fast, low-cost list-only screening for high volumes — a single setting. AI-cleared false positives are excluded automatically.

Document workflow & extensibility

Optionally warn or block Sale/Purchase order confirmation for flagged partners. A documented, overridable mixin and no-code server actions let you tailor behaviour without patching the core.

Built for compliance teams

  • OAuth2 client_credentials — swap providers (e.g. Microsoft Entra) via config.
  • Async-friendly: OCA queue_job if installed, otherwise cron or sync.
  • Inbound monitoring webhook turns scheduled alerts into Odoo activities.
  • Robust: a screening failure never breaks a partner save.
Availability
Odoo Online
Odoo.sh
On Premise
Odoo Apps Dependencies • Contacts (contacts)
• Discuss (mail)
Lines of code 1987
Technical Name sanctinel_screening
LicenseLGPL-3
Websitehttps://sanctinel.com

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