FAQ
Check within a minute whether a person or company is on international sanctions lists, is a politically exposed person (PEP) or appears on watchlists. As an extra on a Quick Scan, free on a monthly plan and included in a Personal Investigation.
On a monthly plan: free with your Quick Scans. Enterprise: from your dashboard, with your usage.
Every check is logged: what was verified, against which source and with what result — with the person's consent on record and exportable per case, for your customer due diligence.
Anything doubtful is decided by a specialist — never an automatic reject over a bad photo. You or the verified person can ask for a human review.
Download all your data, choose how long we keep documents (30 days to 10 years) and request deletion, from Privacy & data in your dashboard.
Person or company; date of birth and country cut false matches.
Against international sanctions, PEP and watchlists, with data from OpenSanctions.
A possible match is reviewed by a specialist before it is presented as a conclusion. Everything stays in your KYC file.
That a name resembles an entry on a list. On its own it is not a finding about the person: a specialist compares date of birth, country and other details before confirming or ruling it out.
On a monthly plan, with your Quick Scans. It is included in a Personal Investigation. Without a plan it costs the same as an extra on a Quick Scan or on its own.
From OpenSanctions, which combines hundreds of official sanctions, PEP and watchlist sources and updates them daily. The result reflects the lists at the time of screening.
A quote within one business day, no obligation. No account or subscription needed.
Identity and income verified in minutes: ID card or passport, payslips and bank statements.
A specialist verifies the person and their documents at the source, with a signed report.
Existence, beneficial owner and signing authority of a foreign company, from the official registry.
Volume, API integration, an SLA and a dedicated account specialist.
For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.