Watchlist Screening · Compliance
Watchlist Screening
Screen everyone.Sanctions, PEP,adverse media.
Check every person and company against global watchlists spanning 200+ jurisdictions, and their crypto wallet addresses against sanctioned-wallet data: at onboarding and on an ongoing schedule. Potential vs. confirmed matches, full hit detail, and adjudication that sticks.
- Sanctions listsOFAC, UN, EU, HMT and more
- Politically exposed personsName and date of birth compared
- Adverse mediaNews and court sources
- Crypto wallet0x4f…c21a, sanctioned-address data
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- 0+
- Jurisdictions
- 1000s
- Watchlists
- 24/7
- Ongoing re-screening
Sanctions, PEP & adverse media
Sourced, not hand-curated
Risk-based cadence
Capabilities
Screen customers against global sanctions, PEP and adverse-media lists, and their crypto wallets against sanctioned-address data, at onboarding and continuously.
Thousands of sanctions, PEP and adverse-media lists across 200+ jurisdictions, sourced, not curated by hand.
How it works
Screen at onboarding
Every verified person and company is screened automatically as part of the flow.
Adjudicate matches
Your team confirms or clears potential matches; cleared keys are whitelisted so homonyms never re-flag.
Keep watching
Ongoing re-screening on a risk-based cadence catches new listings and dispatches a signed webhook.
Works with
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
Global sanctions, politically-exposed-person (PEP) and adverse-media datasets spanning 200+ jurisdictions, refreshed continuously, we source watchlists rather than maintaining them by hand. Crypto wallet addresses are screened against the same sanctions data (OFAC SDN wallet listings and more).
Ship watchlist screening.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.