Global Database Screening & Watchlist Intelligence
Comprehensive sanctions, PEP, and adverse media screening across 200+ international databases. Real-time monitoring with multi-language search capabilities and automated risk classification.
Comprehensive Global Database Access
Real-time access to 200+ international sanctions lists, watchlists, and enforcement databases across all major jurisdictions.
OFAC SDN List
UN Consolidated List
EU Sanctions
UK HM Treasury
World Bank Debarred
Interpol Red Notices
PEP Databases
Adverse Media
Regional Database Distribution
Active databases monitored
Active databases monitored
Active databases monitored
Active databases monitored
Active databases monitored
Active databases monitored
Countries Covered
Update Frequency
Languages Supported
Data Accuracy
Intelligent Screening Technology
Powered by AI-driven algorithms and machine learning for accurate risk detection and false positive reduction.
Sanctions & Watchlist Screening
Comprehensive screening against global sanctions lists, enforcement actions, and regulatory watchlists with real-time updates.
PEP Identification & Risk Assessment
Identify politically exposed persons and their close associates with comprehensive risk level classification and relationship mapping.
Adverse Media Monitoring
Continuous monitoring of global news sources, regulatory announcements, and legal proceedings for reputation risk indicators.
Multi-Language Search & Transliteration
Advanced search capabilities with transliteration, alias detection, and phonetic matching across 40+ languages.
24/7 Automated Monitoring & Alerts
Enterprise-Grade Compliance & Security
Built on a foundation of regulatory compliance, data security, and seamless integration with your existing systems.
ISO 27001
Information Security Management
GDPR Compliant
Data Protection & Privacy
SOC 2 Type II
Security & Availability Controls
FCRA Accredited
Fair Credit Reporting Act
Regulatory Compliance
Automated compliance with AML, KYC, and sanctions screening regulations across all jurisdictions.
Audit Trail & Documentation
Complete audit trail of all screening activities with timestamped records and decision documentation.
Data Security & Privacy
Enterprise-grade security with encryption, access controls, and privacy-by-design architecture.
Seamless System Integration
Connect our global screening capabilities to your existing HR systems, ATS platforms, and compliance workflows through flexible integration options.
Integration Benefits
Real Results from Global Organizations
See how leading enterprises leverage our global database screening to mitigate risk and ensure compliance.
Global Investment Bank
Challenge
Required comprehensive sanctions screening for 50,000+ clients across 45 countries with daily monitoring for regulatory compliance.
Solution
Implemented automated global database screening with real-time PEP monitoring and adverse media alerts integrated into their client onboarding system.
Enterprise SaaS Provider
Challenge
Needed to screen international contractors and vendors against export control lists while maintaining rapid onboarding timelines.
Solution
Deployed multi-language screening with transliteration capabilities and automated monitoring for ongoing compliance across global workforce.
Ready to Enhance Your Global Screening Capabilities?
Join leading organizations worldwide in leveraging comprehensive database screening for confident risk management and regulatory compliance.