Screen names against UN Sanctions, OFAC SDN, Hong Kong Terrorist List, and comprehensive PEP databases in real-time. Protect your business with automated compliance screening.
30-day free trial · 100 free screenings · No credit card required
Check against all major sanctions lists and PEP databases in a single search
Real-time screening against the United Nations Security Council consolidated sanctions list.
Check names against the US Treasury OFAC Specially Designated Nationals list.
Screen against Hong Kong's designated terrorist and entity list.
International PEPs, Hong Kong & Philippines domestic PEPs, international organizations, and former/retired officials.
Advanced matching algorithms catch spelling variations, transliterations, and aliases with configurable thresholds.
Integrate directly with your remittance system via our simple REST API with API key authentication.
Input sender and receiver names for screening, or upload a batch CSV file.
Names are checked against all sanctions lists and PEP databases with fuzzy matching.
Receive color-coded results with match scores, source details, and exportable reports.