Sanctions and PEP screening your regulator can audit.
Screen individuals and legal entities against global sanctions, PEP and watchlist data. Keep them under continuous monitoring. Then hand an examiner the complete evidence trail behind every decision you made.
- Pay per query, billed on what you screen
- Monitoring and case management included
- CSV and evidence-pack exports
- 0.94OpenMokoena, Rethabile Thabo
- 0.81InvestigatingR. T. Mokoena
- 0.44False positiveRethabile Mokwena
Sanctions, PEP and watchlist data from the OpenSanctions default collection
- UN Security Council Consolidated
- US OFAC
- EU Consolidated
- UK HMT / OFSI
- Law enforcement & wanted lists
- World Bank debarment
- National PEP registers
Everything a screening file needs, in one place
Screening is only half the job. What a regulator asks for is the part that comes after: why this match was raised, who looked at it, and what they decided.
Sanctions & UN lists
Every hit is classified by risk topic and dataset membership, so an analyst sees which regime raised the match — including UN Security Council designations — not just a number.
PEPs, relatives & associates
Politically exposed persons are separated from their relatives and close associates, and domestic exposure is flagged against the home jurisdiction you configure.
Watchlists & law enforcement
Crime and wanted-person findings surface the subjects that never appear on a sanctions list but still belong in your risk file.
Debarment & export control
Debarment, corporate disqualification and export-control findings are raised as their own category, so procurement risk isn't buried inside a sanctions hit.
Continuous monitoring
Monitored subjects are rescreened on demand or on schedule. Only genuinely new findings open an alert, so analysts never re-clear yesterday's work.
Audit trail & evidence
Every screening, status change and resolution note is written to an append-only trail. Export an evidence pack per alert, or the whole book as CSV.
From a name to a defensible decision
Four steps, and each one leaves a record behind it.
Register the subject
Capture a person or legal entity with a name, and optionally a date of birth and country. Monitoring is switched on by default.
Screen the collection
The subject is matched against sanctions, PEP and watchlist data. Hits above your score threshold that land on a real list open an alert.
Work the alert
Assign it, move it from open to under investigation, and close it as a confirmed match or a false positive with a written rationale.
Prove it
Download the evidence pack for the alert, or export screening results and the full audit trail as CSV for your examiner.
Alerts that end in a decision — and a record of who made it
A screening hit is not a finding until somebody competent has looked at it. The alert queue is built around that person.
- Four states, no ambiguity. Open, under investigation, confirmed match, false positive.
- Named ownership. Every alert carries an assignee and a resolution note before it can be closed.
- No repeat work. A subject already under investigation is not re-alerted by the next scheduled rescreen.
- Append-only history. Screenings, status changes and exports are all recorded with the actor and the timestamp.
- 0.94OpenMokoena, R. T.
- 0.88InvestigatingSable Holdings (Pty) Ltd
- 0.79InvestigatingAdeyemi, F. O.
- 0.51False positiveNkosi Trading CC
Built for the people who get asked the hard questions
Screening data is some of the most sensitive material a business holds. Access to it is narrow by default, and nothing happens without a record.
One-time PIN sign-in
Access is granted by an SMS one-time PIN bound to the device that asked for it. Single use, time limited, and locked out after five failed attempts.
Role-based access
Screening is restricted to named compliance roles, and the role is checked on every request — not just once at sign-in.
Append-only audit trail
Subject creation, every screening run, every alert transition and every export is written to a trail that is added to, never edited.
Your data, exportable
Screening results and the complete audit history export to CSV on demand. Evidence packs come out as structured JSON.
Simple, honest pricing
R5 per query. No subscriptions, no seat licences, no minimums, and no line item for the features that make the tool worth using.
Pay as you screen
Most teamsBilled on what you actually screen — nothing else.
- Unlimited subjects, analysts and alerts
- Continuous monitoring included
- Alert case management and audit trail
- CSV exports and per-alert evidence packs
- No subscription and no minimum spend
Enterprise
For high volume, custom scope, or procurement that needs paperwork.
- Volume pricing above 50 000 queries a month
- Dedicated onboarding and a named contact
- Custom datasets or on-premise deployment — let's scope it
- Invoicing, security reviews and vendor paperwork
What would it cost you?
Screening at this volume? Talk to us about enterprise pricing.
The things compliance teams ask first
What exactly gets screened?
How is a query counted?
Does continuous monitoring cost extra?
What stops the same alert re-opening every day?
What can I actually hand a regulator?
Who inside my business can see screening data?
Screening more than 50 000 queries a month?
High volume, custom lists, on-premise, or a procurement process that needs a real human on the other end — tell us the shape of it and we'll come back with numbers.
Your monthly query volume, the kind of entities you screen, and any jurisdiction or data-residency requirements.
Start at R5 a query, no call required. Create an account