Sanctions & PEP Screening for AML and Trade Compliance Made Simple.

Smart AI-powered Sanctions, PEP and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.

More than 100 customers use
Data Sources

Reliable Data for Your Sanctions & AML Compliance Processes

Global Sanctions Lists

Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organizations globally.

Updated every 60 Minutes
Cleansed & Enriched
Additional Lists on Demand
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PEP Data

Our Politically Exposed Persons (PEP) Database covers about 1M records from every country worldwide, including family members and close associates.

1M Data Records
Global Coverage
Family Members & Close Associates
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Criminal Watchlists

Our Watchlists Database includes more than 8k records from Interpol and the FBI. More Watchlists are being added continuously.

FBI Most Wanted
Interpol Red Notices
More Watchlists on Demand
Learn more

AI-powered Screening

Name Matching is the real challenge in Sanctions & AML compliance. Our smart matching technology reduces false positives while preventing false negatives.

Industry-leading name matching technology based on latest research and achievements in AI and Natural Language Processing (NLP)
Covers Transliteration issues, Nicknames, Spelling errors, Honorifics and many more 'real-world' matching challenges
Reducing significantly false positives while making sure no real matches slip through the cracks
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Solutions for Any Sanctions & AML Compliance Workflow

Event-driven Screening

Sanctions & AML Screening for onboarding and transaction-based checks in real-time. RESTful API with a guaranteed uptime of more than 99.99% and ~200ms response time.

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Batch Screening

Batch screening API - Endpoint for high-volume and frequent Sanctions & AML Screenings of your entire customer base.

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Manual Batch Screening

Perform manual Batch Screenings simply by uploading a CSV file with your business partner information in our screening portal. Results are available in multiple formats within minutes.

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Data Export

Daily download of our entire Sanctions Database. Perform Sanctions Checks on your own systems - no data transmission, simple CSV format integration, flat fee for unlimited screenings.


Easily integrate into your system environment using our pre-built connectors and Apps for SAP®, BigID® or API3® Airnode.


Please feel free to book a call with our Customer Support team and learn how to integrate best with your Sanctions & AML compliance workflow.

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Transparent Pricing

Sanctions Checks

Screen your Business Partners against global Sanctions Lists & FBI/Interpol Data using our API, Batch Screening or any of our Integrations.

10k Screenings
Annual Renewal
Global Sanctions &
Crime Data
AI-powered search,
API and/or Batch Screening
Free Trial

PEP Checks

Screen your Business Partners against our Politically Exposed Persons Database covering more than 1M records from all countries worldwide.

2k Screenings
Annual Renewal
PEPs, Family Members,
Close Associates
API and/or
Batch Screening
Free Trial

Enterprise Pricing

Please get in touch with us for our Enterprise Pricing for high-volume Sanctions & PEP screenings.

Request Pricing
Dan Westgarth
COO, Deel Inc.

"The product is amazing and the tech is tight. We integrated the API within a couple of days and now perform daily screenings of our entire customer base."

Randy Trigg
Director of Information Management, Global Fund for Women

"We couldn't be happier with The team is super responsive to our requests for help. In short, total satisfaction!"

Krishna Brennan
Head of Payments and Fraud, Arena Entertainment

"The APÎ access to Sanctions is excellent and integration was completed in a couple of days. The team is great, very efficient and reliable."


Frequently Asked Questions

Why is Sanctions and AML Compliance relevant for my business?

Global AML & KYC regulations are a complicated field to navigate especially for small and midsize businesses (SMB). Not only the complexity of the regulations itself make it difficult but often there are regulations from multiple countries or organizations to obey.

While the financial industry / financial institutions and other ‘high risk industries’ such as real estate have been required for a long time to have AML and KYC processes in place, many other industries only now face stricter regulations due to global widespread of Sanctions and Anti-Money Laundering compliance requirements.

In general all businesses are required to adopt Sanctions- and AML compliance programs and for example check their customers / business partners against global Sanctions lists to understand the risk in doing business with their clients.

How can I test before subscribing?

We offer several ways for our customers to test our data and technology before committing to a subscription: 

1. Free Sanctions Check on our website
Check out our FREE Sanctions Lists Search right here on our website. Just enter a Name and see the results instantly.

2. Our free 7-day trial
Our FREE 7-Day Trial gives you unlimited access to our Sanctions database and also 20 PEP API calls for free. Just sign up for the trial right here (no worries, no credit card required). You can find the API documentation right in our customer portal as well as in our Knowledge Base.

Do you offer high-volume discounts?

Yes, we provide high-volume discounts for enterprise customers. Just schedule a call with our Customer Support team to discuss your use case and get an individual pricing proposal.

Why should we work with is a reliable partner who provides high-quality data, reliable technology, with the right partnering mindset:

Global Sanctions Lists
Data from global Sanctions Lists (United Nations, OFAC, Canada, EU, UK, Australia and many more), updated every 60 Minutes.

PEP Data
Our Politically Exposed Persons (PEP) Database is based on an agenda of worldwide elections, covers more than 1M records and includes Judges, Military Personnel and close associates.

Crime Watchlists
More than 8k data records from Interpol and FBI, included for free in our Sanctions Data subscription.

API & Integrations
Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

99.99%+ Uptime
Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 200ms.

AI-based Screening Technology
Leading screening technology based on the latest achievements in NLP and AI. Fewer false positives while preventing false negatives.

A Heart for Developers
Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing

Start-up friendly
We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need.

Try before you buy
Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial.

More FAQs on our Documentation Hub