Sanctions and watchlist search
Search across configured sanctions, politically exposed person, law enforcement, and debarment sources. Review results grouped by source.
AML & Sanctions Screening
Review matches with confidence.
Search customer names against configured sanctions and watchlist sources, review why a record matched, and save the decision behind your next step.
- Search names and aliases across configured sources
- Review match scores, reasons, and supporting details
- Record reviewer decisions and notes
What's included
Give reviewers the context to decide
Bring search results, supporting evidence, and review decisions into one screening workflow.
Names, aliases, and filters
Include name variations and aliases, then narrow results with available details such as country, entity type, or date of birth.
Match evidence
Inspect match scores, strength, and reasons alongside the source record. Give reviewers context for assessing each possible match.
Recorded decisions
Save the review outcome and a supporting note, with the reviewer and decision time attached to the match.
Bulk screening and API access
Work through names from a CSV file or connect screening to an existing workflow through the API.
Source visibility
Inspect source information, freshness indicators, and import status to understand the data behind the search.
From onboarding to review
Build screening into your customer journey.
Walk through the search and review process with our team, and explore the source coverage and workflow your organisation needs.