Instant Verification
Run searches in seconds and keep every query linked to the client file, supporting traceability and regulatory compliance.
Real-time screening across 600+ global watchlists
Sanctions ScreeningBuilt forCompliance
Instantly verify individuals and entities against more than 600 public sanctions, PEP, regulatory, and enforcement sources to strengthen your due diligence and compliance processes.
SOC 2 controls600+ sourcesServer-side screening
10Client Files
13Screening Runs
5Team Members
Platform Features
Everything you need for sanctions compliance
A complete screening infrastructure for compliance teams, fintechs, and financial and non-financial institutions.
600+ Official Sources
Verify individuals and companies against sanctions lists, Politically Exposed Persons (PEP), regulatory enforcement actions, maritime restrictions, and debarment lists.
Smart Matching (Fuzzy Matching)
Detect matches even when aliases, transliterations, spelling errors, writing variations, or name changes are present.
Always Up-to-Date Information
Access daily updated lists so your verifications run on current, reliable information.
Traceability & Compliance Evidence
Preserve the history of queries, results, risk assessments, and decisions taken, supporting internal audits and regulatory reviews.
Enterprise-Grade Security
Protect sensitive information with a secure architecture that processes queries without exposing critical data or credentials.
Covered Watchlists
All you need to strengthen your due diligence
We aggregate and normalize data from government agencies, intergovernmental bodies, and financial intelligence units so your team never misses a match.
- 600+ official sources
- Results in seconds
- Search for individuals and companies
- API available
- Secure infrastructure
- SOC 2 controls
OFAC SDN
37,000+ entriesEU Financial Sanctions
7,800+ entriesUN Security Council
1,400+ entriesUK FCDO Sanctions
6,900+ entriesSECO (Switzerland)
8,900+ entriesDFAT (Australia)
5,100+ entriesINTERPOL Red Notices
6,400+ entriesWorld Bank Debarred
2,800+ entriesBIS Entity List
1,200+ entriesHHS OIG Exclusions
82,000+ entriesHow it works
Compliance screening in three simple steps.
Enter a name or entity
Type the individual's full name, a company name, or an ID number into the search field.
We screen 600+ sources instantly
Our engine runs fuzzy matching across OFAC, EU, UN, PEP registers, and major enforcement datasets.
Review results & export
Generate a compliance report instantly.
Free to Try
Start screening in seconds
No setup required. Run your first check instantly.