Realtime Sanctions & PEP Screening for AML Compliance and Onboarding
Screen anytime — completely free. Professional sanctions and PEP detections across 50+ global
databases including OFAC, UN, EU, Interpol, Pakistan's NACTA lists and many more.
Built to protect businesses from regulatory and reputational risk.
No signup. No fees. No hassle.
Second Results - Instant compliance screening, no waiting
No credit card required • No signup needed • Instant results
Explore Our Professional Services and Expertise
Real-Time Sanctions Screening
Realtime screen individuals and entities against global sanctions lists, including OFAC, EU, UN, and more.
Global Watchlist Monitoring
Screening sources includes several international watchlists, law enforcement records, and regulatory databases.
PEP & Close Associates Detection
Identify politically exposed persons (PEPs), their relatives, and close associates to assess elevated risk.
Detailed Risk Reports (Pro Feature, Coming Soon)
Get comprehensive risk summaries, match scores, and audit-ready logs for every screening.
Adverse Media Screening (Pro Feature, Coming Soon)
Detect negative news related to fraud, corruption, terrorism financing, and other high-risk activities.
API Integration (Pro Feature, Coming Soon)
Easily integrate screening capabilities into your onboarding or transaction monitoring workflow.
Dead Simple. Lightning Fast.
Type Name
Enter any individual, company or entity name into our search box.
We Scan 50+ Databases
OFAC, UN, EU, Interpol, NACTA, and dozens more — all at once.
Get Results in Seconds
View matches, review details, & make informed decisions.
That's it
No training needed. No complicated setup.
Industry Coverage
Banking & Finance
AML screening for banks and financial institutions. Instantly detect sanctions, PEPs, and adverse media risk during onboarding and due diligence.
Fintech & Payments
Flexible, API-driven screening designed for fast-growing fintechs. Ensure AML/KYC compliance without slowing down user onboarding.
Cryptocurrency Exchanges
Enhanced sanctions and PEP scanning for digital asset platforms. Reduce AML risk and meet global regulatory standards for crypto compliance.
Insurance Companies
Accurate sanctions and PEP checks for policy underwriting and claims processing. Protect your firm from fraud and regulatory penalties.
Legal & Professional Services
Screen clients and counterparties to maintain compliance with AML regulations and reduce reputational exposure.
Choose the Pricing Plan That Fits Your Needs
Free Plan
Best for testing or occasional use
- 5-7 single screenings / day
- Access to all sources
- Only name based screening
- Adverse media screening (Coming Soon)
- Top 50 results with basic data
- Scope classification (sanctions, pep, crime, etc)
- Sources Url
- No match threshold setting
- No dashboard access
- No user profiles management
- No screening history
- No Reports
- No FTM