Screen people and entities against sanctions, PEP, wanted, debarment and regulator warning lists.
What we screen against
Every result opens the full record from the list it appeared on, with a link back to the official source.
Regulator enforcement and warnings
Actions and consumer warnings published by financial regulators
7 sources
Screen from your own systems
Everything on this site is also a JSON API, returning the same data these pages are built from. Screen one name or a batch of them, check cryptocurrency wallet addresses, and pull the full published record behind any match.
At onboarding
Check a customer before the account opens.
On a schedule
Re-screen the book you already have, as lists change.
Before a payment
Check a counterparty while the transfer is still pending.
Before a withdrawal
Check the wallet address the funds are going to.
Requests authenticate with an API key. Every screening response carries a usage identifier, so a decision made months ago can be tied back to the exact request and result behind it.
News
New features as they land, and changes to what we screen against. When a list is added we write up where the data comes from, how it is collected and what a match on it actually means, so nothing arrives without an explanation.
All articlesThe customer checks out. The wallet might not.
Check a wallet address against sanctioned and flagged wallets, on the site or over the API, and see the sanctioned party behind a listing where there is one.
Who actually runs the shadow fleet
The companies operating vessels used to move sanctioned cargo are now screened by name, with the vessel and the role that company plays on every record.
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