Start screening for sanctioned parties 
today
No creditcard required - Start within 1 min.
Screen across United Nations, EU, OFAC, PEP and ICIJ lists in 1 click
Streamline screening to meet Dutch and EU compliance regulations
Our plans start at €25 per month
How does it work?
Single screening
Screen any party instantly across Dutch, EU and global lists to speed onboarding.
Continuous screening
Enable ongoing screening and get daily alerts for new sanctions or PEP hits.
Quickly screen potential clients
Instantly screen clients across United Nations, EU, OFAC and ICIJ lists. Cut manual checks.
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Use AI powered matching to screen against all key lists at once.
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See full details and list reasons for every potential match.
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Avoid doing business with sanctioned persons or legal entities.
Continuously screen your clients without effort
Daily automatic screenings so you never miss a change.
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Include all spelling variations, nicknames, and aliases for thorough screening.
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Improve accuracy by screening with birth dates, countries, and other identifiers.
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Get a dashboard overview of new hits and never miss an update.
Classify potential matches
Make fast, accurate decisions with automated classification and risk alerts.
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Instantly classify, investigate, and document sanctions or PEP matches.
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Continue research at the original source list (OFAC, Dutch, EU, ICIJ, etc.) for compliance documentation.
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Mitigate risk with substantiated, audit-proof classification for each hit.
Many supported lists
The most common sanction lists are checked by our screening technology, but we also support additional lists. Furthermore, we give you information on relevant countries, such as CPI rankings, EU non-cooperative tax jurisdictions, FATF jurisdictions under increased monitoring, and high-risk third countries. Try it for free here - no credit card required.
| Name | Type |
|---|---|
| Belgian sanction list | Sanction |
| Dutch sanction list | Sanction |
| EEAS Consolidated List | Sanction |
| French registre national des gels | Sanction |
| OFAC Consolidated list | Sanction |
| OFAC Specially Designated National (SDN) list | Sanction |
| Trade Gov Consolidated Screening List | Sanction |
| UK Financial Sanctions Consolidated List | Sanction |
| UK Sanctions List | Sanction |
| United Nations Security Council Consolidated List | Sanction |
| CIA Politically Exposed Persons (PEP) list | PEP |
| LittleSis PEP list | PEP |
| ICIJ Bahamas Leaks | ICIJ |
| ICIJ Offshore Leaks | ICIJ |
| ICIJ Panama Papers | ICIJ |
| ICIJ Pandora Papers | ICIJ |
| ICIJ Paradise Papers | ICIJ |
| LittleSis Powerful Organizations list | Other |
Simple pricing, for everyone.
Free
No monthly fee- Unlimited users
- 5 single screenings per month
Basic
- €25,- per month
- Unlimited users
- 100 single screenings per month
- €0,50 per additional single screening
- €0,05 per continuously screened party per month
- Roles and rights management
Pro
Are you a business with over 50.000 clients or a strong interest in utilizing our API? We offer custom pricing for large-scale clients. Contact our sales department to discuss your specific needs.
