Screen individuals and businesses against global sanctions lists, PEP databases and adverse media — every check queries live sanctions, PEP and media sources — and when a source cannot be reached we tell you which one, and never return a clear.
New to screening?
A search, a possible match opening a case, and your team recording the decision.
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Total Screenings
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Clear Results
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Matches Found
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Pending Review
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Active Alerts
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Not Screened
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Monitored
AML / Sanctions / PEP
Sanctions, PEP and watchlist screening, plus adverse media, for individuals or businesses. Results in seconds.
Subject type
Helps tell apart people with the same name
Screening scope
OFAC · EU · UN · HMT · DFAT and other watchlists
Heads of state · MPs · Judges · SOE directors + RCAs
Fraud · corruption · terrorism · drugs · trafficking
UK registry, filing history, officer network
Sanctions & PEP data refreshed continuously. Every screening reports which sources answered.
Sanctions, PEP and watchlist screening
Current sanctions data, with the coverage stated on every result
Complete screening history
