News
Adverse 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.
The customer checks out. The wallet might not.
Check a wallet address against sanctioned and flagged wallets, on the site or over the API, and see the sanctioned party behind a listing where there is one.
Who actually runs the shadow fleet
The companies operating vessels used to move sanctioned cargo are now screened by name, with the vessel and the role that company plays on every record.
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