Screen any individual across 20+ verified data sources — sanctions lists, PEP databases, adverse media, court records, and real-time registry lookups. Built for FinCEN 2026 CDD requirements. Results in under 2 minutes.
One check. Every vector. No manual legwork.
Simultaneous screening against global sanctions authorities, PEP registries, Interpol red notices, adverse media aggregators, debarment lists, court records, and real-time dynamic state registries — all in one lookup.
A structured, auditable pipeline from pre-flight validation through cross-referencing — each phase documented and timestamped. Regulators get a clear chain of evidence. You get peace of mind.
Dynamic Customer Due Diligence with real-time state registry lookups. Risk scores are cross-referenced against beneficial ownership data, jurisdiction risk ratings, and adverse corporate connections — not just the individual in isolation.
Every check produces a board-ready PDF report with a visual risk summary, source-by-source findings, a structured Mermaid pipeline diagram showing exactly how the score was derived, and a clear pass/flag/escalate verdict.
Built on an auditable, multi-phase architecture that satisfies both internal compliance teams and external regulators. Each phase is recorded and exportable.
Start a free check →Name normalization, alias expansion, jurisdiction detection, DOB disambiguation.
OFAC SDN, UN Security Council, EU Consolidated, OFSI, and 10+ additional lists.
Politically Exposed Person detection across Wikidata, OpenSanctions, and government databases.
Structured extraction from 1,000+ news sources with risk signal classification.
Litigation filings, World Bank/EBRD debarments, Interpol notices.
Beneficial ownership trace via SEC EDGAR, OpenCorporates, and GLEIF.
Dynamic real-time queries across jurisdiction-specific regulatory databases.
Risk score synthesis across all vectors — sanctions weight, PEP tier, media sentiment, litigation exposure.
Structured PDF with visual risk timeline, Mermaid pipeline diagram, and final CDD verdict.
Start free. Starter plan gives you 20 checks per month for $20/month. No setup fees, no per-source charges, no surprises — full 9-phase pipeline on every check.