What would you like to look up?
Screen names against 20+ government sanctions lists in seconds — OFAC, EU, UK, UN, INTERPOL, and PEP — with AI-assisted triage.
- 20+ government and PEP lists, refreshed daily
- Fuzzy matching with DOB, country, and identifier scoring
- AI assist on each match — true vs false positive call
How it works
- Type your question in the chat below.
- Results open in the app panel on the right
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