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Sanctinel Compliance Screening

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

Sanctinel Screening — sanctions, PEP, insolvency, debarment & VAT screening for Odoo

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. Connect in one click with a secure OAuth device flow — no long-lived API keys to copy or store.

What you get

One aggregated verdict

Every source — sanction & embargo lists, the insolvency register, procurement-debarment data, adverse-media research and the beneficial-ownership (UBO) 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.

Connect in one click

Open Settings → Sanctinel and click Connect with Sanctinel. Approve once on the Sanctinel website via the OAuth device flow — the connection then refreshes itself in the background. No API key is ever copied into Odoo, and you can disconnect (revoking the token) at any time. Unattended deployments can alternatively use a client-credentials service client.

Built for compliance teams

  • Screens res.partner — customers, vendors and contacts — on create and on relevant updates, or on demand.
  • OAuth2 authentication: one-click device flow, or client_credentials to swap providers (e.g. Microsoft Entra).
  • Async-friendly: OCA queue_job if installed, otherwise cron or synchronous — degrades gracefully.
  • Inbound monitoring webhook turns scheduled alerts into Odoo activities.
  • Robust by design: a screening failure never breaks a partner save.

Learn more at sanctinel.com.

Availability
Odoo Online
Odoo.sh
On Premise
Odoo Apps Dependencies • Contacts (contacts)
• Discuss (mail)
Lines of code 1990
Technical Name sanctinel_screening
LicenseLGPL-3
Websitehttps://sanctinel.com

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