Screen anytime — completely free. Professional sanctions and PEP detections across 50+ global databases including OFAC, UN, EU, Interpol, Pakistan's NACTA lists and many more.
Built to protect businesses from regulatory and reputational risk.
No signup. No fees. No hassle.
Second Results - Instant compliance screening, no waiting
No credit card required • No signup needed • Instant results
Realtime screen individuals and entities against global sanctions lists, including OFAC, EU, UN, and more.
Screening sources includes several international watchlists, law enforcement records, and regulatory databases.
Identify politically exposed persons (PEPs), their relatives, and close associates to assess elevated risk.
Get comprehensive risk summaries, match scores, and audit-ready logs for every screening.
Detect negative news related to fraud, corruption, terrorism financing, and other high-risk activities.
Easily integrate screening capabilities into your onboarding or transaction monitoring workflow.
AML screening for banks and financial institutions. Instantly detect sanctions, PEPs, and adverse media risk during onboarding and due diligence.
Flexible, API-driven screening designed for fast-growing fintechs. Ensure AML/KYC compliance without slowing down user onboarding.
Enhanced sanctions and PEP scanning for digital asset platforms. Reduce AML risk and meet global regulatory standards for crypto compliance.
Accurate sanctions and PEP checks for policy underwriting and claims processing. Protect your firm from fraud and regulatory penalties.
Screen clients and counterparties to maintain compliance with AML regulations and reduce reputational exposure.
Best for testing or occasional use