Screening Registry

Know who you're
doing business with.

Fuzzy-matched against the OFAC SDN List and the UN Security Council Consolidated List. A first pass for human review — not a guarantee.

Try it — no account needed

How a name moves through this tool

  1. 01You submit a name.A single name here, or a full CSV once you're screening from your dashboard.
  2. 02It's normalized.Accents, punctuation, and word order are stripped out so spelling variants don't slip through.
  3. 03It's compared to every name and alias on file.Across the OFAC SDN List and the UN Consolidated List, scored 0–100 for similarity.
  4. 04Matches above your threshold come back flagged.For a person to review — never as an automatic accept or reject.

Sources on file

Plans

Free
$0
  • 10 single-name screenings, lifetime
  • OFAC + UN list coverage
  • No batch / CSV screening
Start free
Pro
$49/month
  • Unlimited single-name screening
  • Batch CSV screening
  • Watchlist monitoring + email alerts
  • Developer API access
View details
  • No match ≠ cleared. It means no match against the lists currently loaded — not a clean bill of health against every sanctions regime worldwide.
  • Name-only matching is one layer, not the whole control. Full compliance programs also check date of birth, nationality, ID numbers, and ownership structure.
  • This is not legal advice. It does not replace a compliance officer, a lawyer, or a licensed KYC/AML provider.
  • Every flagged match needs a human decision. Fuzzy matching produces false positives and false negatives.