Screen any name against global sanctions lists, PEP databases and public-source adverse media — in one unified workflow, with severity-ranked results and a full audit trail.
Ivan Petrov
DOB 1971 · Global
OFAC — SDN List
IVAN PETROV
EU Consolidated
Ivan Petrov
UK HMT
I. Petrov
PEP — Tier 1
Ivan Petrov
Adverse media
fraud investigation
High
Med
Low
Logged to audit trail
Exportable · timestamped · attributable
Features
Three risk domains, one decision. Built for compliance teams that move fast.
Sanctions, PEP and adverse media in a single screen — no tab-hopping between tools.
The highest-risk hits surface first, with match confidence — stop scrolling raw lists.
Every check is logged with a full, exportable trail. Manual, batch and reporting built in.
Screened against the lists that matter
Pricing
No setup fees. Launch in minutes. Cancel anytime on self-serve plans.
For small teams starting AML screening
For growing compliance teams
For regulated operators at scale
Create an account and run your first check today.