Travel & Hospitality

Screening for guests, bookings and
the premises behind them.

Hotels, booking platforms and travel operators take payment from people they never meet, at addresses they do not own, often through a third party. Screen all three against sanctions, PEP and adverse-media data, and keep the evidence.

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450+
Sanctions & PEP datasets: 147M+
Entities indexed: 3 layers
Address taint depth

Compliance challenges

What keeps your compliance team up at night.

The guest is not the payer

A room booked by a company, an agency or a family member means the name on the reservation and the name on the card are different people, and both of them matter.

Premises you do not control

A property can carry risk that has nothing to do with the guest standing in front of you: a previous occupant, a registered company, or a neighbouring unit under designation.

Corporate accounts and their owners

A negotiated rate for a corporate client is a commercial relationship. Its beneficial owners are the ones a supervisor will ask about, not the travel manager who signed.

Partner and channel onboarding

Every OTA, DMC and affiliate that resells your inventory is a counterparty, and their ownership is rarely obvious from the contract.

Cash at the high-value threshold

Accepting large cash payments changes what you are, legally, in several jurisdictions. The obligation starts at a number, not at a sector.

Speed at the front desk

Check-in is measured in seconds and staffed by people who are not compliance analysts. A screening step that needs interpretation will not survive a busy evening.

on8 solutions

What we actually run for you.

Smart Sanction

Screen a guest, a corporate client or a channel partner against 450+ sanctions and PEP datasets in one call.

Fuzzy matching across transliterations, so a passport spelling does not become a miss
PEP screening that reaches family members and close associates, not just the named person
Adverse media in graded categories, attributed to the article it came from
Every hit carries its source record; its first-seen date is when our index first carried it, not when it was designated
Your screening history records who searched for whom, with which tool and when, so the file shows when each check ran

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Risky Address Scanner

Check the address on the booking, not just the name on it.

Physical premises screened against sanctioned, adjacent and government-linked addresses
Three separate taint layers, so an analyst can see why an address surfaced
Confirmed by postcode or city; a same-street match without a confirmed postcode is held for review, not flagged
Runs from the same API key and returns the same evidence trail as name screening

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Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

FATF RecommendationsGlobal: Customer due diligence, PEP handling and suspicious transaction reporting, the framework most national rules are written against.
High value dealer registrationUK: Under the Money Laundering Regulations 2017, a business accepting cash at or above the threshold takes on registration, due diligence and reporting duties regardless of its sector.
6AMLDEU: The Sixth Anti-Money Laundering Directive, which extends criminal liability to legal entities and to those who enable an offence.
OFAC sanctionsUSA: Sanctions obligations attach to the transaction, not to the licence: a US-touching payment brings them into a hotel's booking flow as surely as a bank's.

GuideSanctions Screening for TravelScreening customers, partners and suppliers in travel and hospitality.Read the guide