Boost your compliance and simplify your regulatory obligations
Simplify and streamline your sanction screening process
Get superior value with our competitive pricing
How does it work?
Fill in the details of the party. Check the party's presence on any of the lists directly.
Save a party to the database. Get daily alerts when new potential matches are found.
Quickly screen potential clients
You can quickly check a single party against your selected lists with only a few clicks. No longer are manual checks and web searches necessary.
- Check against the most common lists at once with our AI-driven algorithms.
- Discover further details regarding any potential matches and the reasons for their inclusion on the lists.
- Avoid doing business with sanctioned persons or legal entities.
- Substantiate your adherence to the anti-money laundering and counter terrorism financing requirements.
Continuously screen your clients without effort
Your saved parties will be screened automatically every day. You will be informed if any new matches are found.
- Add aliases to take into account different spellings and nicknames.
- Enhance screening by including more details like countries of residence, dates of birth, or incorporation dates.
- Use our convenient overview of newly found screening results to get a handle on the possibility of missing new sanctions.
- Be aware of any special status that a party's associated country may have.
Classify potential matches
Streamline your screening process and know when you need to take action. With little effort, quickly screen parties, and instantly be notified of risks.
- Quickly and accurately classify and investigate potential matches.
- Continue your research at the official source of the list.
- Mitigate risks by substantiating your classification and adding an extra motivation if necessary.
- Increase operational efficiency by automating your screening process.
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.
|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|
|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.
- No monthly fee
- Unlimited users
- 5 single screenings per month
- €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
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.