NameScan
Complete Pay-As-You-Go risk management solutions for organisations worldwide
NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions.
NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.
Learn more
Truth Technologies Sentinel
Sentinel™ by Truth Technologies is an AML and KYC compliance screening platform designed for fast, accurate identity verification and reliable regulatory protection. The system supports the USA PATRIOT Act and OFAC compliance while delivering PEP screening, sanctions checks, and adverse media screening. Built for real-time environments, Sentinel™ integrates easily with existing systems, allowing organizations to streamline compliance processes without disrupting established workflows.
Powered by advanced matching algorithms, Sentinel™ significantly reduces false positives and increases screening accuracy. Sentinel™ also provides continuous monitoring, automatically re-screening customers as new data becomes available and helping users stay up to date with evolving regulatory demands. Built-in reporting generates detailed, exportable summaries that support audits, internal reviews, and regulatory examinations.
Learn more
dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
Learn more
SanctionsLookup
SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.
It screens individuals, entities, vessels, aircraft, and crypto wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists (SSI, FSE). Fuzzy matching handles typos, aliases, and Cyrillic, Arabic, and Chinese transliteration. Hard identifiers (passport, national ID, registration numbers) and attributes (date of birth, country, address) reduce false positives. Matches return a confidence score and a human-readable explanation. REST/JSON, under 200 ms, 1-20 subjects per request.
Pricing starts at $49/month for 5,000 screenings, no annual contract. 100 free trial screenings, no credit card. Covers U.S. OFAC lists only.
SanctionsLookup also offers a free OFAC search tool and a public OFAC enforcement database with 1,000+ actions since 2003.
Learn more