Automatically re-screen your entire customer base every time watchlists are updated. Real-time alerts when status changes.
Built for compliance teams that demand reliability, speed, and comprehensive coverage.
Automatic re-screening every time a watchlist updates (hourly for critical lists).
Webhook or email alerts the moment a customer appears on a watchlist.
Mark known false positives to reduce alert fatigue.
Prioritize alerts by match confidence and list severity.
Historical record of every re-screening event for regulatory review.
Programmatically manage monitored entities and alert webhooks.
Sanctions lists change daily. Miss one update and you could be onboarding a newly-sanctioned party.
Smart allowlists let you mark known-clean entities so alerts only fire on genuinely new matches.
Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.
OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.
Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.
Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.
Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.
Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.
Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
Fuzzy DOB matching with exact, year-only, and approximate date modes.
Exact passport, national ID, and tax ID matching for definitive identification.
Weighted score combining name, DOB, nationality, and identifier matches for confidence.
One platform, multiple ways to integrate screening into your compliance workflow.
First month free — up to 10 verifications & 10 screenings. No credit card required.