Global government and public databases of sanction lists with a number of restrictions placed in different industries and activities.
Scan a person using their full name and date of birth across our exhaustive sanction lists & database of politically exposed people.
Scan a corporate or any entity across our full coverage lists to identify the ones with high financial risk or potentially fraudulent.
We ensure that our sources are highly reputable and consistently updated at least once daily to bring you the latest data points.
Save time by doing away with all manual efforts and simply schedule any number of scans and validations using our sustomisable APIs.
One uniform product with platform-agnostic APIs and full dashboard access with a consolidated view of your credentials and scan history