Try a screening in under a minute.

Screen a person or company, review the match signals, and see what the next compliance step should be.

Person name

Country / jurisdiction of deal

Result preview

Screen a person against sanctions lists, PEP databases, watchlists, and adverse media. See how the result reads before making a compliance decision.

Match confidence score

Overall similarity, name match, and identifier scores — visualised.

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Risk categories

Sanctions, PEP, watchlist, adverse media, export control.

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Lists crosschecked

OFAC SDN, UN Consolidated, EU Restrictive Measures, and more.

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Matching signals

Name similarity, jurisdiction, DOB, identifier overlap.

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Next steps

Clear, request evidence, escalate, or open a full case.