Screen any name in milliseconds.
Instant compliance intelligence — connect onboarding and transactional workflows to a continuously updated network of sanctions lists, PEP databases and adverse-media sources. Decisive signals in real time, every time.
A single API call between you and certainty.
Integrate Real-Time Screening directly into your onboarding portal, mobile app or core banking system. Designed for high-throughput environments, the API returns a structured match result — risk score, list source and match confidence — in sub-second time, even under peak load.
Decisive compliance signals, in real time.
Global sanctions screening
Screen individuals, entities and vessels against the most comprehensive coverage available: OFAC SDN, UN Consolidated, EU Consolidated, HM Treasury and dozens of regional and local lists — each query returning risk score, list source and match confidence.
AI-powered fuzzy matching
Transliterations, phonetic equivalents and deliberate misspellings are the primary evasion tactics. Our engine — built for Arabic and Latin scripts — catches what exact-match systems miss, with configurable thresholds to match your risk appetite.
Seamless API integration
A secure REST API built for high throughput, delivering sub-second responses under peak load. Comprehensive SDK docs, sandbox environments and dedicated integration support accelerate your go-live timeline.
Full audit trail & reporting
Every query, match, decision and override is time-stamped and stored in an immutable log. Generate on-demand reports for regulatory submissions, internal audits or board reviews — with zero manual reconstruction.
Ready to strengthen your compliance posture?
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