What do you screen against?

Global sanctions lists (OFAC, UN, EU, HMT and more), PEP databases, adverse-media sources, and sanctioned crypto wallet addresses, thousands of maintained watchlists across 200+ jurisdictions.

Is screening continuous?

Yes. Everyone is screened at onboarding and re-screened automatically on a risk-based schedule, so a newly-listed customer surfaces long after they signed up.

How do you keep lists current?

We source watchlists from maintained global datasets that refresh continuously, we never hand-curate or cache lists, so coverage stays current without work on your side.

Screening coverage

Global watchlists.Every jurisdiction.Always current.

Sanctions, politically-exposed-person, adverse-media and crypto-wallet screening against thousands of maintained datasets spanning 200+ jurisdictions, checked at onboarding and re-checked continuously on a risk-based cadence.

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Jurisdictions: 1000s
Watchlists: 24/7
Re-screening

What we screen

Every person and company checked against three categories, worldwide.

Sanctions

OFAC, UN, EU, HMT and dozens more consolidated sanctions and enforcement lists.

Politically exposed persons

Global PEP databases: heads of state, officials, and their close associates and family.

Adverse media

Negative-news screening across financial crime, fraud, and regulatory categories.

Frequently asked

Global sanctions lists (OFAC, UN, EU, HMT and more), PEP databases, adverse-media sources, and sanctioned crypto wallet addresses, thousands of maintained watchlists across 200+ jurisdictions.

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Sandbox-ready in minutes with test IDs for every supported country.

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