Practical Solutions for Sanctions Screening

Built in Germany. Optimized for underserved SMEs across logistics, trade, legal, NGOs, crypto & more.

Solutions by Use Case

Pain → Outcome framing for our Phase‑1 industries (crypto included).

🚛

Pain: Manual pre‑shipment checks delay operations.

Outcome: Batch screen counterparties and export audit‑ready PDFs in minutes.

📦

Pain: Risk of seizures & unclear list coverage.

Outcome: Pre‑shipment global screening across OFAC/EU/UN/UK/CH/AU/CA with clear explanations.

⚖️

Pain: Billable hours lost to manual CDD.

Outcome: One‑click client checks with searchable audit trails.

🕊️

Pain: Donor pressure & reputational risk.

Outcome: Shareable compliance reports and change alerts.

🪙

Pain: Need API screening on startup budgets.

Outcome: Developer‑friendly API, webhooks, and pay‑as‑you‑grow plans.

🎨

Pain: High‑value deals require fast checks.

Outcome: Instant buyer/seller checks with on‑file proof for regulators & insurers.

Start in the dashboard, scale with the API, or automate batches — no heavy setup.

Single or small batches, instant results, PDF/CSV export, full audit log. Perfect for operators and paralegals.

Integrate screening into onboarding flows and continuous monitoring. Receive webhook callbacks for decisions.

Automate periodic re‑screening via CSV jobs or API scheduling. Set and forget — get alerting on changes.

Unified global sources with high‑precision matching and clear explanations.

OFACEUUNUKSwitzerlandAustraliaCanada

Fuzzy + phonetic logic with reason codes: see exactly why a hit occurred.

Every check logged with timestamps and source. Export professional PDFs and CSVs.

Self‑serve signup, API keys in minutes, scheduled re‑screening and alerts.

Create an account, run your first checks, and export an audit‑ready PDF — all on the Free plan.