Name & Entity Screening

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6.5M+
Screening Entities
23.7M+
Corporate Records
261+
Sources
180
Countries

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Name Check

Screen individuals and companies against 260+ global sanctions, PEP, law enforcement, and regulatory sources.

Corporate Risk

KYB due diligence against 23.7M+ corporate registry records with AI-powered risk narrative.

Adverse Media

AI-powered adverse media screening across global news sources.

Entity Monitoring

Continuous monitoring with real-time alerts when risk profiles change.

Due Diligence

Comprehensive risk scoring combining sanctions, PEP, adverse media, and country risk.

260+ Global Sources

Comprehensive coverage across sanctions lists, law enforcement, regulatory registers, and aggregated intelligence.

Sanctions Lists
OFAC SDN (US Treasury)
EU Consolidated Sanctions
UN Security Council
UK HM Treasury / OFSI
Switzerland SECO
Australia DFAT
Canada SEMA
OFAC Non-SDN / SSI / CAPTA
Law Enforcement
Interpol Red Notices
Europol Most Wanted
FBI Most Wanted
DOJ FBI Wanted
US ICE Wanted
PEP & Officials
PEP Database (224K+)
EveryPolitician (34K+)
EU Parliament
CIA World Leaders
CH Officers (2.4M+)
Regulatory Registers
FCA Register / Warnings (UK)
BaFin Register (DE)
FINMA Warnings (CH)
ACPR REGAFI (FR)
MAS FID (SG)
FINRA Actions (US)
SEC Barred (US)
SFC Licensed (HK)
JFSA (JP)
Debarment & Exclusions
SAM.gov Debarment (US)
HHS OIG Exclusions (82K+)
BIS Entity List (US)
World Bank Debarred
EBRD Ineligible
Aggregated Sources
OpenSanctions (1.3M+)
ICIJ Leaks (1.6M+)
OS Regulatory Full (160K+)
BR PEP (106K+)

Plus 200+ additional sources including country-specific sanctions, medical exclusions, financial regulators, and international watchlists.

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Starter
$29/mo
  • ✓ 50 checks/month
  • ✓ 5 monitored entities
  • ✓ 260+ sources
  • ✓ PDF reports
  • ✓ Email support
Subscribe
Most Popular
Professional
$79/mo
  • ✓ 500 checks/month
  • ✓ 50 monitored entities
  • ✓ 260+ sources
  • ✓ PDF reports
  • ✓ Priority support
  • ✓ Batch screening
Subscribe
Enterprise
$199/mo
  • ✓ Unlimited checks
  • ✓ Unlimited monitoring
  • ✓ 260+ sources
  • ✓ PDF reports
  • ✓ Dedicated support
  • ✓ Batch screening
  • ✓ API access
Subscribe

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