Anti-Money Laundering & PEP Screening

Screen individuals and businesses against global sanctions lists, PEP databases and adverse media — every check runs against live sanctions, PEP and media sources for accuracy.

Total Screenings

Clear Results

Matches Found

Pending Review

Active Alerts

Monitored

AML / Sanctions / PEP

Run a screening check

Screen individuals or businesses across 200+ sanctions lists, 10M+ PEP records, and 900+ adverse media sources in under 2 seconds.

Subject type

First Name *

Last Name *

Date of Birth

Improves match precision by 34%

Nationality

National ID / Passport Number

Reference / Case ID

Screening scope

SCREENING COVERAGE

What we screen against

Global sanctions lists

OFAC · EU · UN · HMT · DFAT · 200+ more

200+

PEP databases

Heads of state · MPs · Judges · SOE directors + RCAs

10M+

Adverse media

Fraud · corruption · terrorism · drugs · trafficking

900+

Companies House / UBO

UK registry, filing history, officer network

Live API

Sanctions & PEP data refreshed continuously — every screening hits live sources.

FATF Compliant

Meets international AML standards

240+ Countries

Global sanctions coverage

Real-Time

Updates every 15 minutes

Audit Trail

Complete screening history

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