195.5M records behind every check
Sanctions, PEPs and debarment, resolved against the company, ownership, people and securities registers that sit behind each name. Every hit names its publisher and its date.
More official sources. More records. More jurisdictions.
Our live counts against the figures three screening and data providers publish on their own websites.
Up to date: the main sanctions lists are re-checked every 4 hours, and 88% of the sanctions lists we hold were updated in the last 24 hours (measured 23 October 2026).
Company A, B and C are real providers, not named here. Their figures are taken from their own websites on 23 October 2026; Company A’s records include its company-register collection. Ours are live counts from our register. Providers count records and sources in different ways.
Every check resolves against the registers behind the name
Sanctions and PEP lists tell you who is flagged. Our registry estate tells you who they really are, what they own and who stands behind them.
Registered natural persons from national population and company-officer registers.
Explore → CompaniesLegal entities held in full from national company registers.
Explore → OwnershipBeneficial-ownership records linking people to the companies they control.
Explore → SecuritiesISIN and LEI identifiers for instruments and their issuers.
Explore → PEPsOffice-holders from parliaments, governments and official rosters.
Explore → DebarmentProcurement exclusions, regulator actions and enforcement notices.
Explore → SanctionsDesignations from OFAC, the UN, EU, UK, Canada and national regimes.
Explore → RegulatoryEnforcement actions from financial and professional regulators.
Explore →Row one is the registry estate, row two the screening records; they are counted separately and never added together. Figures as of September 24, 2026.
Name, date of birth and country, scored together
One check, explained
Every factor is scored on its own and every hit shows which publisher it came from. Then compare the two ways to search, and run the API yourself.
Try the API
Edit the request, run it against the live screening API and read the score breakdown. The JSON body and the equivalent curl command update as you change the fields. Full API reference.
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