SANCTIONS SCREENINGAdvanced name-matching, fast adjudication and risk-based prioritization for the quick and accurate investigation

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A fully-managed, secure API service that screens any onboarding clients, transactions against the latest sanctions, PEP and other major watchlists. Get instant alerts on any matches, reduce false-positive risks with our unique and adjustable fuzziness logic. It‘s simple as that!

Screening through over 500 watchlists

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4 level PEP screening

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Actual adverse media checks

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Adjustable fuzzy logic name matching

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One-method API integration in 2 hours

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Secure data exchange process

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PERFECTLY SUITED FOR

Banks

E-money institutions

Insurance

ICO

Investment

Online gaming and gambling

Corporates

Get your API key with 10 free requests

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