Real-time screening against OFAC, UN, EU, HMT and 100+ national lists.
One API call, 450+ lists, full fuzzy matching and alias resolution. Built for high-frequency screening: card auths, payment routing, customer onboarding.
Who it is for
Capabilities
What you get out of the box
450+ lists
OFAC SDN, UN, EU, HMT, SECO, DFAT, MAS - and 100+ national lists, plus FATF jurisdiction risk.
Fuzzy matching
Matches against each record's published aliases and original-script names, with adjustable thresholds.
Geographic precision
Address and citizenship data, and vessel records by IMO number, name and flag.
Real-time
Synchronous API responses for inline screening at onboarding and payment time.
Bulk + streaming
Async batch for customer-base re-screens, sync for transactions.
Hit explainability
Every match comes with source citation and confidence breakdown.
Outcomes
Operational impact
- Screen transactions inline at payment time, before they settle.
- Defensible audit trail - every check, every source, every hit explained.
- Set the match threshold per request, so each flow runs at the strictness it needs.
- Same API powers customer onboarding, transaction screening, and supplier KYB.
Read the guide
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.