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Sanctions Screening & Compliance, Simplified

Screen against global sanctions lists, monitor PEPs, and manage compliance cases in one unified platform. Real-time screening, automated monitoring, and robust case management to protect your business.

No credit card required

Complete Sanctions Coverage Across All Types

Screen against all sanction categories to ensure comprehensive compliance protection for your business.

Economic Sanctions

Trade restrictions, financial controls, and asset freezes

Diplomatic Sanctions

Government and diplomatic restrictions

Environmental Sanctions

Environmental compliance and regulatory restrictions

Military Sanctions

Defense industry and arms trade controls

Sports Sanctions

Athletic and sporting event restrictions

Eliminate Compliance Gaps, Not Just Check Boxes

Compliance is zero-error work. Legacy systems are slow, manual review drains resources, and false positives pile up. A single miss can expose your business to money laundering, terrorism financing, and other financial crime.

We turn that complexity into confidence, with one platform to automate screening, manage investigations, and stay continuously compliant, cutting analyst workload while catching high-risk individuals and emerging threats.

Where compliance actually happens

Three systems working as one: screening, monitoring, and case management.

01

Precision Screening Engine

Phonetic, fuzzy, and keyword matching across individuals, organizations, and vessels. Built to surface true risk and cut false positives.

02

Continuous, Automated Monitoring

Every onboarded entity is re-screened as sanctions lists update, with instant alerts when a match status changes.

03

Integrated Case Management

Investigate, decide, and document in one workflow. Every action is logged in an immutable audit trail.

A single workflow, start to finish

From first check to final report, without switching tools.

1

Screen

Integrate our REST API, upload a batch, or run instant on-demand checks.

2

Review

Investigate potential matches in one dashboard, with side-by-side comparisons.

3

Monitor

Onboarded entities stay in continuous monitoring, protected from new risks 24/7.

4

Report

Audit logs, case activity reports, and performance analytics, ready for regulators.

Built for Your Ecosystem

A REST API for direct, high-throughput integration, and an MCP server that brings the same screening into Claude, Cursor, or Excel, no code required.

Synchronous and asynchronous endpoints

Choose the right method for your use case, whether you need immediate results or batch processing.

Secure webhooks for real-time results

Receive instant notifications when screening completes, keeping your systems in sync.

Clear, comprehensive API documentation

Get started in minutes with detailed guides, code examples, and interactive API references.

External ID mapping to sync with your internal systems

Maintain your existing entity references while leveraging our powerful screening engine.

Dashboard

REST API

MCP

→

Platform

Access It However You Work

See the Platform in Action

Strengthen your compliance framework and reduce operational friction. Start a free trial today, no credit card required.