Verify entities and businesses using accurate and up-to-date sanctions data.
Manual sanctions checks are a time-consuming and error-prone process. It slows down your onboarding process and opens your business up to fraud and heavy fines.
Prevent onboarding high-risk individuals and stay compliant with regulatory rules using our direct-source sanctions list screening which pulls data directly from leading global authorities such as OFAC, SDN, UN, EU, and UK sanctions lists.
We are here to help ensure you have all the data you need to make informed decisions.
Stay compliant by screening entities and individuals across multiple jurisdictions, including OFAC, UN, EU, UK, FATCA, DMF, and 44+ international sources.
Onboard new vendors and customers without disrupting your workflow. Our near-zero-latency APIs deliver workflow automation and real-time watchlist checks.
Automatically re-screen your customers and vendors anytime a watchlist or sanction list changes.
Protect your business from fraud and prevent risky actors from entering your workflow and ecosystem.
Get accurate results with fewer false alerts so that you can spend less time reviewing and more time focusing on real risks.
Screen directly against authoritative and regulatory lists such as OFAC, FATCA, DMF, UN, EU, UK, etc., and get real-time results.
REST-Style API integration lets you embed screening directly into your onboarding workflows without disrupting existing systems.
Our high-speed infrastructure delivers real-time screening results that support rapid decision making.
Automated and continuous sanctions re-screening capabilities for re-checking already onboarded users or partners against updated sanctions/watchlists
Keep complete audit logs, reviewer notes, and exportable reports for compliant records.
Compliancely’s API is built for developers with RESTful JSON endpoints, webhooks for async results, and sandbox access for testing.
Everything You Need to Know
Watchlist screening is the process of validating entities, businesses, and individuals against official government and international regulatory bodies. This due diligence helps prevent fraud, identity risks, money-laundering, and other cirminal cases.
Compliancely uses multiple sources for sanction and watchlist screening, including:
Compliancely provides continuous sanctions rescreening and monitoring to catch newly sanctioned entities or risk profile changes after initial onboarding.
Yes, Compliancely offers APIs for a seamless integration with existing workflows.
