Features that Make Compliance Fast & Clear
Built in Germany. Designed for SMEs who need reliable sanctions, PEP, and watchlist screening without enterprise bloat.
Core Capabilities
Everything you need to screen people and entities — accurately, quickly, and with an audit trail your stakeholders will trust.
Global Sanctions & PEP Coverage
Screen against OFAC, EU, UN, UK, Switzerland, Australia, and Canada in one place.
High‑Precision Matching
AI‑assisted fuzzy + phonetic logic. Reason codes explain exactly why a result matches.
Real‑Time & Daily Refresh
Daily updates on Free. Real‑time refresh via API for paid tiers.
Batch Screening
Upload CSVs for bulk checks. Export results as CSV or professional PDF.
Audit Logs & Reporting
Every check logged with timestamps and sources. One‑click PDF/CSV exports.
Role‑Light UX
Built for operators, paralegals, and founders — no compliance team needed.
API & Automation
Scale from the dashboard to full automation. Perfect for solo founders and lean teams.
Developer‑Friendly API
REST endpoints with simple JSON. Create screenings, fetch results, manage keys.
Webhooks
Receive callbacks when a screening completes or when a watchlist update affects prior results.
Scheduled Re‑Screening
Automate periodic checks via API or dashboard jobs. Set cadence by day/week/month.
Data Sources & Transparency
We consolidate official lists and provide clear field‑level explanations so you know exactly why something matched.
Security, Privacy & Compliance
GDPR‑first by design. Your data is handled with strict controls and minimal retention.
GDPR‑First
EU data protection principles across collection, storage, and deletion.
Data Retention Controls
Configurable retention windows and easy export/delete on request.
Access Controls
Per‑user access with audit trails to meet regulator and client expectations.
Reporting & Evidence
Professional outputs for regulators, clients, donors, and internal audits.
PDF Reports
Clean, branded reports that explain match reasons and list sources.
CSV Export
Bulk results for downstream analysis or archiving.
Shareable Links
Secure, time‑bound links to share results with partners and auditors.
Frequently Asked Questions
Ready to See It in Action?
Create an account, run your first checks, and export an audit‑ready PDF — all on the Free plan.