Entity & Name Screening
Screen individuals, companies, and beneficial owners against 297+ sources — sanctions, PEPs, adverse media, corporate registries, law enforcement lists. Built for KYC/KYB workflows that need to scale without compromise.
Three categories. One screening engine.
Sanctions & watchlists
OFAC SDN, EU Consolidated, UN Security Council, UK HMT, Swiss SECO, Interpol Red Notices, FBI Most Wanted, plus 250+ national and sectoral watchlists.
PEP & law enforcement
Politically exposed persons, family members, close associates, parliamentary records, judicial appointments, and law-enforcement databases across 180 countries.
Corporate registries
Companies House (UK), SIRENE (FR), DNB (NL), GLEIF (global), and 41M+ companies across 318 jurisdictions with officer histories and UBO records.
Screening that works the way KYC actually works
Name screening
Screen individuals and entities against global sanctions lists (OFAC, EU, UN), PEP databases, and law enforcement registries with fuzzy matching.
Corporate risk analysis
Comprehensive corporate due diligence with UBO identification across 41M+ companies, 2.9M officers, and 14.3M PSC records.
Adverse media monitoring
Continuous scanning of news sources and public records to detect reputational risks, fraud allegations, and compliance red flags.
Entity monitoring
Ongoing monitoring of screened entities with automated alerts when status changes, new sanctions, or adverse media emerges.
Wallet-to-entity resolution
Cross-reference blockchain addresses against 1B+ labeled entities to identify the real-world parties behind transactions.
Screening API
RESTful API for integrating entity screening directly into your onboarding flows, CRM, and compliance workflows.
Detect reputational risk as it emerges
Frequently asked questions
One screening engine. Every source.
Replace 5 vendor logins with a single screening surface — KYC, KYB, AML, and ongoing monitoring.
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