API-first screening for innovative insurance platforms. Embed compliance into your digital customer journey.
We understand the specific compliance pressures facing your industry.
Screen in the background without disrupting the user flow. Results in under 3 seconds.
Make screening part of your white-label insurance offering.
Simple REST API works with any tech stack — Node, Python, Go, Ruby, whatever.
Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.
OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.
Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.
Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.
Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.
Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.
Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
Fuzzy DOB matching with exact, year-only, and approximate date modes.
Exact passport, national ID, and tax ID matching for definitive identification.
Weighted score combining name, DOB, nationality, and identifier matches for confidence.
One platform, multiple ways to integrate screening into your compliance workflow.
First month free — 10 credits (up to 100 screenings). No credit card required.