Instant Screening
Run server-side checks and keep the screening event attached to the client file.
Real-time screening across 100+ global watchlists
Sanctions ScreeningBuilt forCompliance
Instantly verify individuals and entities against OFAC, EU, UN, and international sanctions sources. Protect your business from compliance risk.
SOC 2 controls100+ listsServer-side screening
0Client Files
0Screening Runs
0Risk Assessments
0Published Matrices
0Team Members
Platform Features
Everything you need for sanctions compliance
A complete screening infrastructure for compliance teams, fintechs, and financial institutions.
100+ Global Lists
Screen against sanctions, enforcement, PEP, adverse media, and debarment sources.
Fuzzy Matching
Handle aliases, transliterations, spelling variants, and entity name changes.
Daily Updates
Keep list freshness visible so reviews do not rely on stale screening evidence.
Audit Trail
Preserve screening outcomes, risk assessments, and decisions for later review.
Enterprise Security
Keep sensitive screening activity server-side and avoid exposing secrets in the UI.
Covered Watchlists
The world's most comprehensive sanctions coverage
We aggregate and normalize data from authoritative sources - government agencies, intergovernmental bodies, and financial intelligence units - so your team never misses a match.
- Updated within hours of material list changes
- Normalized entity data for accurate matching
- Historical archive for audit purposes
- PEP and adverse media screening available
OFAC SDN
15,000+ entriesEU Consolidated
2,400+ entriesUN Security Council
800+ entriesHM Treasury
3,200+ entriesSECO (Switzerland)
600+ entriesDFAT (Australia)
400+ entriesMOFCOM (China)
300+ entriesWorld Bank Debarred
900+ entries+ 92 more lists covered
How 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 100+ lists instantly
Our engine runs fuzzy matching across OFAC, EU, UN, and all major watchlists.
Review results & export
See match confidence, source lists, and export a compliance report instantly.
Free to Try
Start screening in seconds
No setup required. Run your first check instantly - no credit card needed.