Global sanction and PEP checks
Get access to all key worldwide sanction and PEP lists from the EMEA, Americas, and Asia Pacific. To eliminate false positives and duplicates, select the listings that are crucial to you. Don't squander valuable time with inflexible and costly sanction check and PEP screening services. Get what you need in a fraction of the time and at a reasonable price.
Self-improving models, keeping you on top every time
Our Machine Learning system is regularly trained on real-world data based on tens of thousands of online searches every day. The insights derived from daily web searches are utilised to continuously improve our service by connecting persons, entities, and things.
