People, entities, and wallets
Exact and fuzzy matching with identity details when available.
COMPLIANCE SCREENING & INVESTIGATION
Screen.
Investigate.
Screen people, companies, and wallets against sanctions, PEP, and adverse-media sources.
Review source evidence, investigate cases, and monitor ongoing risk.
Deterministic list matching Evidence you can inspect
SUBJECT
UNDER REVIEW
Traceable source records
02SCREENING CAPABILITIES
Evidence for review.
Actions for follow-up.
Each screen brings matching signals and source context together to support a decision: close, investigate, or monitor.
03SOURCE COVERAGE
Current source
coverage.
Screening uses official source files, OpenSanctions, and government open-data PEP crawlers. Compromised-credential data remains a coverage gap until ingestion is complete.
View coverage overviewJURISDICTIONS & SOURCESCURRENT SOURCE SET
- 01United States — OFAC SDN + Congress PEPs
- 02United Nations — Security Council list
- 03European Union — Financial Sanctions File
- 04United Kingdom — FCDO + gov.uk ministers
- 05South Africa — FIC TFS + PEP seed
- 06OpenSanctions PEPs / DFAT / SEMA / SECO / INTERPOL
Source availability and data quality can vary. Screening results support decisions; they are not legal advice.
04API INTEGRATION
Integrate screening
through the API.
Send idempotent screening requests with API keys and signed webhooks. Review the contract at /openapi.json.