Secure your business with sanctions screening

Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally.

Powered by Comply Advantage
Sanctions screening profiles

Sanctions, PEP and media checks on a centralized platform for all AML compliance needs

Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.

Sanction showcase

Combine screening with transaction monitoring, customer risk assessment & more.

  • Real-time, risk-based transaction monitoring for AML compliance & fraud prevention.
  • Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets.
screening diagram

Reliable, global data sources

We support and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.

OFAC logoFCA logoEU logoUN logo

Protect your
organization and users

Hammer icon


Global data about financial penalties imposed on institutions by governments.

Bank icon


Identify politically exposed parties and accurately assess your customers‘ risk exposure.

Document icon

Adverse Media

View negative mentions of business and consumer users in the news.

screening & case management

  • Automatically screen all new customers
  • Get a complete, unified picture of risky customers and transactions
  • Flexible configuration options to minimize false positives
screening showcase
Sanctions Screening
"userId": "96647cfd9e8fe66ee0f3362e011e34e8",
"userDetails": { 
  "name": { 
    "firstName": "Robert",  
    "middleName": "Gabriel"  
    "lastName": "Mugabe"  
  } ,
  "country": FR 
  "age": 32,  
  "countryOfResidence": "US"  
  "countryOfNationality": "DE"  
  "legalDocuments": [
       "documentType": "passport",  
       "documentNumber": "Z9431P",  
       "documentIssuedDate": 1639939034,  
       "documentExpirationDate": 1839939034,  
       "documentIssuedCountry": "DE",  

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.

Our partners

Comply Advantage
Clear Junction

Expert team

Our team has lead AML compliance teams and has built anomaly & financial crime solutions in the world’s most innovative companies.

Florida Blue