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The full data, inside your own systems
Run sanctions, PEP, debarment and enforcement checks on your own infrastructure, against data we collect from 1,278 official sources, standardize, de-duplicate and deliver as files and API.
Screen your own customers, counterparties, employees, vendors, tenants or applicants, by search, batch upload, the screening API or the bulk files, inside your compliance, onboarding or risk process. Entry price: .
What you get
Choose your scope
Licence the whole screening estate or the collections that match your obligations: sanctions, PEPs, debarments, crime or maritime. Registry data is licensed separately, register by register, where the publisher allows it.
Traceable to the source
Every record names its publisher, its list and programme, and when it was first seen and last loaded, so a screening decision can be shown to an auditor with its evidence.
Updates you can see
Each source refreshes on its publisher's own schedule. Full files and change files are published per collection with an index that says when each was built.
A simple licence
One organization, internal use, a one-year term that renews. Affiliates are added by name on the order form.
Flat rate from for low-volume screening, scaling to a custom annual fee by volume and monitored entities.
Common screening uses
The same records, matched by entity type. Each card names the schema the matching API uses for that check.
Customer onboarding and review
Check new customers against sanctions and PEP lists at account opening, then again at periodic review or when a list changes.
Payment screening
Check the parties to a payment against SEMA, OFAC SDN and the Consolidated Screening List before it clears.
Suppliers and counterparties
Check suppliers before contract award against the PSPC Integrity Regime, SAM.gov exclusions and HHS OIG.
Vessels and maritime parties
Match vessels by IMO number and name against sanctioned vessel and maritime organization listings.
More workflows are described on the use cases page.
Integration: choose your path
Bulk files
Download each collection as full files and apply change files between releases. Load them into your own screening engine, case-management tool or data warehouse.
Using the bulk files →Self-hosted API
Run the matching service inside your own environment, so customer data never leaves it. A packaged self-hosted server is not yet published; see the on-premise page for its status.
On-premise deployment →What the licence does not cover
- Resale or sublicensing of the data to anyone else.
- Giving screening results to a third party as a data product in their own right.
- Building the data into a product you sell to your own customers. That needs a reseller / OEM licence.
Full wording: Screening Licence terms in summary.
Get a screening licence quote
Tell us the collections you need, your screening volume and how you want the data delivered.