Screen people and entities against sanctions, PEP, wanted, debarment and regulator warning lists.
What we screen against
Every match on a list opens the full published record behind it, with a link back to the official source. Adverse media is the exception and says so: it reads open reporting rather than a list, and returns the articles a score was drawn from.
Sanctions lists
Eight consolidated government sanctions lists
8 sources
Politically exposed persons
Public office holders and their close associates
1 source
Wanted lists
Persons wanted by law enforcement
3 sources
Regulator enforcement and warnings
Actions and consumer warnings published by financial regulators
9 sources
Regulatory bans and disqualifications
People and companies barred from an industry by a regulator
2 sources
Debarment
Firms and individuals barred from public contracts and programmes
6 sources
Shadow fleet
Vessels used to evade sanctions, and the parties behind them
2 sources
Cryptocurrency wallets
Addresses sanctioned, or reported for ransomware and mixing
3 sources
Adverse media
Negative news coverage, read article by article
Open news and web searchAPI and dashboard
Screen from your own systems
Everything on this site is also a JSON API, returning the same data these pages are built from. Screen one name or a batch of them, check cryptocurrency wallet addresses, search open news sources for adverse media, and pull the full published record behind any match.
At onboarding
Check a customer before the account opens.
On a schedule
Re-screen the book you already have, as lists change.
Before a payment
Check a counterparty while the transfer is still pending.
Before a withdrawal
Check the wallet address the funds are going to.
Requests authenticate with an API key. Every screening response carries a usage identifier, so a decision made months ago can be tied back to the exact request and result behind it.
News
New features as they land, and changes to what we screen against. When a list is added we write up where the data comes from, how it is collected and what a match on it actually means, so nothing arrives without an explanation.
All articlesAdverse media screening, with the articles behind every score.
Screen a name against open news and web sources and get a risk score with the articles it was drawn from, in the dashboard and over the API.
A fraud conviction that never reaches a sanctions list.
US federal health care exclusions: people and businesses barred after fraud, patient abuse or a lost licence, now screened alongside every other source.
Barred from the money, not from the country.
The Asian, Inter-American and European development banks publish who they will not finance. Those decisions now sit in a name check alongside the World Bank’s.
The firm is fined. The person moves on.
Enforcement actions from the CFTC and MAS, and the Australian register of people banned from the industry, are now screened by name.
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