Physical Address Intelligence

Screen any address.Flag every risk.

Government offices, embassies, sanctioned palaces, commercial real estate, instantly verified against 450+ global watchlists. Identify sanctions exposure before executing transactions, leases, or correspondent relationships.

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450+

Global Datasets

3.6M+

Tainted Addresses

Real-time

API response

API + batch

Screening Modes

Risky address scannerSAMPLE

Scanning...450+ continuously updated datasets

Kremlin, Kremlin, Moscow, Russia

Physical Address Risk Scanner

Screen physical locations against global sanctions registers & PEP databases

Sample scan · the live product screens 450+ datasets

Scan a sample address:

Capabilities

Beyond crypto. Screen any address on earth.

Purpose-built for compliance teams who need to verify the physical world, not just digital wallets. From the Kremlin to commercial real estate.

Government & Embassy Screening

Screen physical addresses of government buildings, ministries, embassies, and state-owned enterprises against global sanctions registers to identify high-risk counterparties.

Registration Density

Flag an address where an unusually large number of companies are registered (Companies House), a common shell-company and virtual-office signal, with the count the flag was raised on.

Cross-Registry Geo-Matching

Reconcile partial or informal addresses against structured global corporate registries, government entity databases, and SmartSanction location data to disambiguate true risk.

Property & Lease Due Diligence

Before a lease or a property transaction, see the sanctioned and PEP-linked parties registered at the address, and those that share the street but could not be confirmed.

Correspondent Address Verification

Confirm registered business addresses of correspondent banks and institutional counterparties against denied party lists before establishing relationships.

Near-Match Review

Fuzzy matching catches spelling variants and partial addresses, and marks those flags for manual review instead of treating them as a match.

Data Coverage

3.6M+ tainted addresses, and the entity behind each one.

GlobalConsolidated list

UN Security Council Consolidation

USA13k+ SDN entries

OFAC SDN & Non-SDN Lists

EuropeConsolidated list

EU Consolidated Sanctions

UKConsolidated list

HMT Financial Sanctions

GlobalCurrent grey and black lists

FATF Grey / Black-list Jurisdictions

Multi450+ continuously updated datasets

SmartSanction Geo-Tagged Entities

GlobalLocation signals

Adverse Media Location Signals

Developer API

Integrate physical address screening in minutes.

Risky Address APIPOST /api/v1/screening/risky-address

Request

{
  "address": "Kremlin, Moscow",
  "country": "RU",
  "fuzzy": true,
  "fuzzyThreshold": 0.85,
  "limit": 20
}

Response

{
  "subject": "Kremlin, Moscow",
  "normalized": "kremlin moscow ru",
  "isClear": false,
  "worstSeverity": "CRITICAL",
  "flags": [
    {
      "layer": "place",
      "category": "government",
      "worst_severity": "CRITICAL",
      "matched_place": "Moscow Kremlin",
      "reason": "Government building - significant/protected address matched by name [ALERT]"
    }
  ],
  "categories": ["government"],
  "significant": ["government"],
  "flaggedEntities": []
}

Physical Address Intelligence API

Screen every address your business touches.

From Kremlin-linked LLCs to shell companies registered at high-risk embassies, our geo-intelligence engine finds the risk before it reaches your ledger.

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