Screen against 1.2 million+ entities from OFAC, global sanctions, PEP databases, and 80+ watchlists. Verify identities with ID scan + selfie in under 30 seconds.
No credit card required. Cancel anytime.
Built for compliance teams, fintechs, and any business that needs reliable screening.
Screen against 1.2M+ entities in under 3 seconds with fuzzy name matching and phonetic algorithms.
OFAC, EU, UN, UK, PEP databases, Interpol, and regulatory lists from jurisdictions worldwide.
All data encrypted in transit and at rest. HMAC-signed webhooks for tamper-proof delivery.
Name variant detection (Muhammad/Mohammed/Mohamed), phonetic matching, and composite scoring.
Critical sanctions lists updated hourly. Full dataset refreshed every 4 hours automatically.
Simple REST API. Send a name, get results. Webhook callbacks for async workflows.
Verify real people with ID scan + selfie. Facial matching, liveness detection, 200+ countries.
Comprehensive coverage across sanctions, PEP, criminal, and regulatory databases worldwide.
First month free. Pay per use. Scale as you grow.
Every plan uses the same per-check pricing. Minimum monthly pulls apply.
First month free — up to 10 verifications & 10 screenings. No credit card required.