One console for every screening
Search a name, set the rules it’s judged by, keep the evidence and decide who can do what — with one balance and one record, whether the search comes from your team or your code.
- Dashboard
- Search
- Create Workflow
- Usage Logs
- Sources
- Packages
- Balance
- Dev Credentials
- Operators
- Roles
- Activity Log
Welcome back
Here’s an overview of your screening activity and wallet spend.
Recent searches
| Keyword | Type | Records |
|---|---|---|
| Jane Doe | AML | 1 |
| Example Trading Ltd | Both | 0 |
| John Roe | ADM | 2 |
Six parts, one account
Each part feeds the next: what you search is judged by your rules, charged to your balance and kept on your record.
Screen
Search individuals, companies, organizations and adverse media. A result opens into the whole record: aliases, positions held, family and business ties, and each sanctions entry with its source.
SearchSources
Decide
Build one workflow for each kind of search on a canvas. It keeps or drops every result the same way, from the console and from the API.
Create Workflow
Record
Every search is kept with what it found and what it cost — the ones that found nothing too — with a PDF report you can download again at any time.
Usage LogsDashboard
Integrate
Create keys for your own systems. Searches through the API follow the same workflows, draw on the same balance and land in the same log.
Dev Credentials
Team
Invite colleagues, give each one a role, and see who is signed in and what has changed on the account.
OperatorsRolesActivity Log
Pay
Choose a plan, keep a prepaid balance, and download every invoice. Each search is priced by the plan it’s charged to.
PackagesBalancePayments
Two ways in, one set of rules
A name typed into the console and a name sent by your code are treated exactly alike.
Someone on your team types a name into Search.
Your system sends a name with one of your keys.
- The same workflowYour rules for that kind of search decide what’s kept.
- The same priceCharged to one balance, at your plan’s rate.
- The same recordOne usage log, and a PDF report for every search.
- The same dashboardTotals and spend count both.
Everyone on one account, each with only what they need
Invite by email
Your plan includes a number of seats. Add more whenever you need them — extra seats are invoiced, never taken from your screening balance.
Roles that hold
Build roles from a set of permissions, or start from a copy of one. A page a role doesn’t allow is refused by the server, not just hidden from the menu.
Two-step sign-in
Owners and team members can each add a code from an authenticator app to their sign-in, on top of the password.
Signs itself out
A console left untouched for ten minutes signs out on its own, so an unattended screen doesn’t stay open.
Who’s signed in
See everyone using the console right now, with the address and device they signed in from.
What changed, and who
Sign-ins, invitations, role changes, company details and saved workflows are logged with who did it, when and from where.
See it with your own names
Create an account and start screening individuals on the free plan. Workflows,
sources and your team come with a paid plan.