AML intelligence for informed investigations.

It checks a person or a company against sanctions, politically exposed person (PEP) and watchlist data. Adverse media is a separate screening type, and wallet addresses are checked with Wallet Screening.

No. A match is a candidate match only. Compare it with the details you hold, such as name variants, date of birth, country or registration number, and read the source behind it before you act. A result is a research aid, not a compliance verdict.

No. A no-match result is not a clearance and does not confirm that a person or company presents no sanctions, AML, fraud or regulatory risk. Your organization reviews the results and makes the final onboarding, escalation or reporting decision.

AML screening is restricted to approved institutional customers, meaning Enterprise, Government or Law Enforcement organizations, whose accounts have an explicit AML entitlement. It is not offered for personal or consumer use. To discuss Enterprise access, talk to our sales team.

Person and company screening uses OpenSanctions, Dilisense and Didit, and the active providers are selected automatically for each screening type. Only the data needed for the requested screening is sent, and we do not send account passwords or payment data to screening providers. The Service Providers page lists what is shared and why.

Detailed candidate-result content is available only for a limited review period, currently up to 24 hours, and may be removed sooner. Every screening still appears in My Searches, and activity records are kept for up to 90 days, as the Privacy Policy describes. Export of screening outputs is a separately gated capability that is not granted by default.