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Global Sanctions &
Risk Screening
Check individuals and entities against global sanctions lists, wanted notices, and risk databases.
200+
Sanctions Lists
100+
Countries
Real-time
Updates
Trusted by compliance teams worldwide
Fuzzy Matching
Finds matches even with spelling variations, aliases, and transliterations.
Comprehensive Coverage
OFAC, EU, UN, UK sanctions plus PEP, crime, and wanted databases.
API & AI Ready
REST API, MCP server, and OpenAI plugin for seamless AI agent integration.
Global Reach
Screen across 100+ countries with daily-updated data sources.