Sanctions List Verification
We help our clients to be compliant with AML requirements at discount prices. Through an easy integration into any platform, your fintech can check on real-time Sanctions, PEP, and Criminal Watchlists Screening. More Watchlists are being added continuously.
Be compliant. Check the Lists
List from FBI, INTERPOL, United Nations Sanctions list, PEP, AUL sanctions list, BEL sanctions list, CANADA-SEMA, CFSP, FR-GELS, IN-TERRORIST, IN-UNLAWFUL, CNASNU, PL-LPESS, SG-TSFA, SWISS-SECO, UAE sanctions, HM TREASURY, SDN specially designated nationals, Non-SDN Consolidated Sanctions, BIS - DPL Denied Persons, BIS - MEU Military, BIS – UVL, DOS - DTC ITAR, US / DOS - ISN Nonproliferation , US / DOS – Cuba, HRJ-UN-SCSR, FATF, HRJ-EU-Restrictive, HRJ-EU-NCJT, HRJ-FR-SRG, HRJ-FR-NCST, HRJ-UK-SRG, FinCEN, OFAC-Comprehensive, OFAC-Military, OFAC-Others
The database covers sanctions lists from OFAC, Canada, HM Treasury, EU, Australia, and many other regions.
The Politically Exposed Persons (PEP) Database covers more than 1M records worldwide, including family members and associates.
The database includes more than 8.000 records from Interpol and the FBI.
For our client's benefits, we are able to reduce significantly false positives without extra costs.
We cover transliteration issues such as spelling errors, nicknames, honorifics..
Checks in real-time, API with ~200ms response time.
Clients choice: Batch screening API - Manual Batch Screenings (CSV)