Name & Entity Screening

Screen Names & Entities Against Global Databases

Comprehensive sanctions, PEP, adverse media, and watchlist screening for compliance professionals.

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12,400+
Total Screenings
6.5M+
Entities in DB
14
Databases
180
Countries

Complete Screening Suite

Five integrated tools for thorough due diligence on individuals and companies.

Name Check

Screen individuals and companies against 14+ global sanctions, PEP, and watchlist databases.

Corporate Risk

Assess corporate entities for sanctions, adverse media, and regulatory exposure.

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.

14+ Global Databases

Comprehensive coverage across sanctions lists, law enforcement, and politically exposed persons.

OFAC (US Treasury)
EU Consolidated Sanctions
UN Security Council
UK HM Treasury
Interpol Red Notices
Europol Most Wanted
FBI Most Wanted
PEP Database
OpenSanctions
SAM.gov (US Debarment)
HHS OIG Exclusions
Australia DFAT
Canada SEMA
Switzerland SECO

Simple Monthly Pricing

Choose the plan that fits your screening volume. Upgrade or cancel anytime.

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

Frequently Asked Questions

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Sign up and start screening names and entities in minutes.

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