AML Screening
Screen entity
Real-time sanctions, PEP, and adverse media screening
Individual
Business
Full name
Date of birth
Nationality
Aliases
(comma-separated)
Jurisdiction
All
USA (FinCEN)
EU (AMLR)
UK (FCA)
Canada (FINTRAC)
Match threshold
85% (default)
90% (strict)
75% (broad)
95% (exact)
Legal name
Registration number
Country
Aliases
(comma-separated)
Jurisdiction
All
USA (FinCEN)
EU (AMLR)
UK (FCA)
Canada (FINTRAC)
Match threshold
85% (default)
90% (strict)
75% (broad)
95% (exact)
Screen entity
Clear
Screening results
Screening against OFAC, HMT, UN, EU lists...
Screen an individual or business
Enter a name above to check against OFAC SDN, HM Treasury, UN Consolidated, and EU sanctions lists in real time.