Zenwork takes on first funding with $163 million Led by Spectrum Equity

Run Multiple Security &
Compliance Checks Against a

BUSINESS or INDIVIDUAL

Validate the status of an entity or a person against real-time global databases and watch lists in less than 5 seconds

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What are the

Growth Checks Your Business Needs

Business Checks

Real-Time TIN & Name Matching
Instant verification of individuals for accuracy.
Specially Designated Nationals
Protects against engaging with restricted parties.
FATCA List
Automatically scans & flags suspicious individuals.
OFAC Watch List
Quickly screens for potential non-compliance entities.
SOS Business Entity Search
Identify Businesses to ensure compliance.
Excluded Parties List System
Helps to detect blocked or restricted entities.
Excluded Individuals and Entities
Detects sanctioned individuals & entities.
Arms Export Control Act (AECA)
Vigilantly screens for restricted exports.
Designated Foreign Terrorist Organizations
Terrorist Organizations: Scans for terrorist

Personal/Individual Checks

Real-Time TIN & Name Matching
Instant verification of individuals for accuracy.
Specially Designated Nationals
Protects against engaging with restricted parties.
FATCA List
Automatically scans & flags suspicious individuals.
OFAC Watch List
Quickly screens for potential non-compliance entities.
SOS Business Entity Search
Identify Businesses to ensure compliance.
Excluded Parties List System
Helps to detect blocked or restricted entities.

Sanctions Related Checks

Join The Future Of Business Verification With Compliancely

Best Global Business Identity Verification Services

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