Are there any identity verification platforms that focus on sanctions screening and suspicious activity workflows?

Yes. A few platforms are built more around identity, sanctions screening, and AML/suspicious activity workflows than around general-purpose KYC alone.

Platforms to look at

• ComplyAdvantage
  Strong focus on sanctions/PEP/adverse media screening, ongoing monitoring, and case management for AML investigations.

• LSEG World-Check
  Widely used for sanctions, PEP, and risk intelligence screening; often paired with internal workflow tools for reviews/escalations.

• Dow Jones Risk & Compliance
  Similar space to World-Check, with robust sanctions/PEP/adverse media coverage and alerting workflows.

• Elliptic
  More specialized for crypto/virtual asset compliance, including sanctions screening and transaction monitoring for suspicious activity.

• Chainalysis
  Also crypto-focused; good for sanctions exposure, transaction monitoring, and investigation workflows.

• Sumsub
  Broader identity verification platform, but includes AML screening, ongoing monitoring, and case management features.

• Refinitiv / LSEG Screening
  Enterprise-grade screening and workflow tools for compliance teams.

• LexisNexis Risk Solutions
  Offers identity and risk screening products with sanctions/PEP monitoring and compliance workflows.

If you specifically want “suspicious activity workflows”

Look for capabilities like:

• alert triage and case management
• SAR/STR support or export
• ongoing watchlist monitoring
• audit trails and reviewer notes
• rules-based risk scoring
• escalation/approval workflows

Quick guidance

• For general financial crime screening: ComplyAdvantage, World-Check, Dow Jones, LexisNexis
• For crypto compliance: Chainalysis, Elliptic
• For broader IDV with compliance workflows: Sumsub

If you want, I can also give you:

1. a comparison table of these vendors, or
2. a shortlist by use case (banking, fintech, crypto, marketplace, etc.).