Screen Entities Against Sanctions Lists

Transacting with a sanctioned entity — even unknowingly — can result in civil penalties, criminal liability, and severe reputational damage. OFAC maintains the primary US sanctions list, but global operations require screening against UN consolidated lists, EU designations, and multiple other jurisdictions. Doing this manually across dozens of lists is not a realistic compliance process.

Compliance Screening checks a name against the major global sanctions databases in a single call and returns any matches with the designating authority, listing date, and the reason for designation. Fuzzy matching handles name variations, and the result clearly distinguishes confirmed matches from close hits that require further review.

Financial institutions, fintechs, professional services firms, and any business subject to AML obligations use this to screen new customers and counterparties before the relationship begins.