Know exactly who you are onboarding.

Smart Check screens individuals and entities against global sanctions lists, politically exposed person registers, beneficial-ownership data and adverse media — one at a time or in bulk — with a clear reason, resolution trail and downloadable report for every decision.

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300+ sanction lists

UN, OFAC, EU, UK OFSI, national FIUs and regulators, consolidated and de-duplicated.

Global PEP coverage

Parliaments, cabinets, central banks, state enterprises and family or close associates in every country.

Ownership tracing

Entities owned or controlled by a PEP or designated party are flagged under the 50% rule.

Adverse media

Continuous negative-news monitoring mapped to financial-crime categories.

Bulk Excel screening

Upload a spreadsheet and get one compiled, downloadable report per batch.

Vessels & organisations

Screen companies and vessels alongside individuals from the same console.