Powered by TrustCredoScreen individuals and businesses against 1.2 million+ entities from OFAC, global sanctions, PEP databases, and 80+ watchlists. Results in seconds.
10 free screenings per day. No credit card required.
Built for compliance teams, fintechs, and any business that needs reliable screening.
Screen against 1.2M+ entities in under 3 seconds with fuzzy name matching
OFAC, EU, UN, UK, PEP databases, Interpol, and regulatory lists worldwide
SOC 2 compliant. All data encrypted in transit and at rest. HMAC-signed webhooks
Name variant detection (Muhammad/Mohammed/Mohamed), phonetic matching, and composite scoring
Critical sanctions lists updated hourly. Full dataset refreshed every 4 hours automatically
Simple REST API. Send a name, get results. Webhook callbacks for async workflows
Comprehensive coverage across sanctions, PEP, criminal, and regulatory databases worldwide.
Start free. Scale as you grow.