Screen Entities Against Sanctions Lists
Check individuals and companies against OFAC, UN, EU, and other global sanctions lists before onboarding or transacting.
Compliance Screening Use Cases
2 step-by-step guides with instructions for Claude, ChatGPT, Copilot, and OpenClaw.
Conduct Enhanced Due Diligence
Run enhanced due diligence checks combining PEP screening, adverse media, and ownership investigation for high-risk relationships.