KYC Screening
Screen individuals and companies against OFAC, UN, EU, and 400+ global watchlists with PEP and adverse media detection.
- Global and regional lists
- PEP screening
- Fuzzy and phonetic matching
- Sub-2-second results
Compliance · KYC · AML · Global Fintech
Compliance, without the friction.
KYC, KYB, AML, PEP screening, and biometric verification on a single platform. Built for fintechs, banks, lenders, and any regulated company operating across the US and LATAM.
400+
Global watchlists
<2s
Average response time
12+
Regulators covered
99.9%
Uptime SLA
Try it now · no signup
Verify a name in seconds.
Enter the subject's details and we'll screen them against OFAC, UN, EU, and 400+ global watchlists. Create a free account to see the full results.
- No credit card required
- Results processed in seconds
- Downloadable, verifiable PDF report
Start a screening
Enter the subject's details and we'll check them against sanctions watchlists.
Results in seconds
400+ international lists
Data encrypted in transit
Products
One platform. All your compliance.
Each module ships independently. Turn on what you need and pay for the actual usage.
KYB · Know Your Business
Corporate due diligence: ownership structure, beneficial owners (UBO), director screening, and validation of corporate documents.
- Beneficial ownership (UBO)
- Director and shareholder screening
- Corporate document validation
- End-to-end business onboarding
Adverse Media
AI-driven analysis of negative news. Detects fraud, corruption, and money laundering across global media.
- LLM-based analysis
- Risk scoring 0–100
- CLEAR / LOW / MED / HIGH decisions
- Downloadable evidence pack
Watchlist Monitoring
Continuous monitoring of your customer base with instant alerts when a subject appears on a new list.
- Daily monitoring
- Webhook / Slack / email alerts
- Historical snapshots
- Manual or scheduled triggers
Crypto Compliance
Screen wallets against sanctions lists and ransomware databases across multiple blockchains.
- OFAC SDN crypto
- Ransomwhere
- Multi-chain coverage
- Travel Rule ready
Facematch & Liveness
1:1 biometric face verification with liveness detection to prevent fraud with photos or masks.
- 1:1 face comparison
- Anti-spoofing liveness
- 1:N face search
- Powered by AWS Rekognition
Plans & pricing
A plan for every team.
For solo professionals running checks on their own, or for compliance teams that need to collaborate and scale.
Free
Try the platform with a small allowance. Ideal for evaluation.
$0
Create account3 lifetime screenings. No credit card required.
- 3 KYC screenings (lifetime)
- Dashboard access
- Documentation access
Starter
RecommendedFor solo professionals and small teams getting started with KYC.
$49/mo
Start with StarterAnnual plan ~15% off ($499/yr).
- 10 KYC screenings per month
- 5 Adverse Media checks
- 5 Watchlist subjects
- Full dashboard
- Email support
Prices exclude applicable taxes. Subject to change.
Compare
Same lists. Different volume.
Free is for evaluation. Starter unlocks recurring usage and the core modules.
| Free | Starter | |
|---|---|---|
| Monthly KYC screenings | 3 (lifetime) | 10 |
| Adverse Media checks | 5 | |
| Watchlist subjects | 5 | |
| Crypto Wallet checks | ||
| Web Validations | ||
| Batch processing | ||
| Full REST API | ||
| Webhooks | ||
| Dashboard | ||
| Support | Documentation |
Frequently asked questions
What people usually ask us
- What is KYC and why does it matter?
- KYC (Know Your Customer) is the process of verifying customer identity to prevent fraud, money laundering, and terrorist financing. It is mandatory for financial institutions and regulated companies under FinCEN, the BSA, and equivalent regimes globally.
- Are you FinCEN, OFAC, and BSA aligned?
- Yes. We screen against the OFAC SDN list, FinCEN advisories, the UN Consolidated List, EU and UK HMT sanctions, plus 400+ additional sources. Our workflows are designed for BSA/AML programs and produce auditable evidence packs.
- Which databases do you screen against?
- OFAC, UN, EU, UK HMT, Interpol, FATF high-risk jurisdictions, country-level PEP lists across the Americas and EMEA, and adverse media databases. 400+ verified, continuously updated sources.
- How long does a KYC verification take?
- Sanctions screening completes in under 2 seconds. Biometric facematch verifications take between 3 and 5 seconds end to end.
- How does the biometric verification (Facematch) work?
- We compare a live selfie against the photo on the user's ID document using AI. We detect liveness to block spoofing with printed photos, screen replays, or 3D masks.
- Do you cover LATAM regulators as well?
- Yes. We cover SENACLAFT (Uruguay), CNBV (Mexico), Superfinanciera (Colombia), UAF (Chile), SBS (Peru), UIF (Argentina), and BACEN/COAF (Brazil). We are a LATAM-rooted team serving global fintechs and US-based companies expanding south.
- Do you offer an API?
- Yes. A complete REST API with documentation and MCPs (Model Context Protocols) so you can integrate from Cursor or other AI development environments. Typical integration takes less than a day.
- Can I try it for free?
- Yes. When you create your account you get free screenings included (KYC and Adverse Media). No credit card required.
Get started today. No card required.
Create your account and run your first screening in under a minute.