Coming soon · AML & watchlist screening

Screen every person against sanctions and PEP lists

Check the people you verify against global sanctions, politically exposed persons and adverse media — automatically, as part of the same verification.
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See identity verification
Jordan Ellis · DOB 1986
OFAC sanctions (SDN)No match
Global sanctions listsNo match
Politically exposed personsNo match
Adverse mediaNo match

What will be screened

Built into the verification you already send

Screening will use the verified name and date of birth from the ID, so matches are more accurate and you never re-key data.

Sanctions lists

U.S. OFAC SDN and other major global sanctions lists.

Politically exposed persons

Senior public officials, their family members and close associates.

Adverse media

Negative news coverage linked to financial crime and fraud.

Ongoing monitoring

Optional re-screening when lists change, with alerts to your team.

Early access

Be first to turn it on

AML and watchlist screening is in development. Join the early-access list and we’ll let you know as soon as it’s ready for your account.
Join early access

Available today

  • Identity verification with liveness
  • Document collection
  • Business verification (KYB)
  • Fraud and duplicate detection

Start verifying customers today

7-day free trial with 20 verifications. No card required. Cancel anytime.
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