Screening Data Coverage

The watchlist corpus behind every provable decision.

Sanctions, PEP, criminal, wanted, enforcement and debarment intelligence — consolidated, normalized, hash-chained and screenable in sub-second.

Normalized multi-script Hash-chained evidence WORM-sealed audit Hourly ingest poll 85 jurisdictions
1.74Million entities screened against · as of 2026-09-14
5.91MNames & aliases
216Data sources
85Jurisdictions
5Entity classes

Coverage by risk category

distinct entities
Sanctions & asset-freeze
128,240
Every major regime — the non-overridable hard floor of the engine.
OFAC SDN + ConsolidatedEU CFSP consolidated UN Security CouncilUK Sanctions List CH SECOCA SEMAAU DFAT JP MOFBIS Entity/Denied/MEUUkraine NSDC Pakistan NACTA+ 71 national lists
Politically exposed persons
1,031,563
PEPs, RCAs (relatives & close associates), state-owned entities.
First-party PEP corpus60+ national lists 64 jurisdictionsRCA graph
Wanted & criminal
59,523
Fugitives, warrants & criminal entities — surfaced for review, not auto-block.
OS Warrants & Criminal · 266kOS Wanted · 65k FBI Most WantedPakistan FIA Red Book
Regulatory enforcement
202,402
Barred persons, warnings & disciplinary actions from financial regulators.
US SEC · FINRA · Fed · FDIC · OCC · CFTCUK FCA · Companies House DE BaFinAU ASICHK SFC · India SEBI · +30
Debarment & exclusion
290,864
Procurement / contract exclusions — advisory, never an auto-block.
US SAM federal exclusions · 168kUS OIG LEIE (healthcare) · 84k World Bank + MDBs
Registry & jurisdiction risk
27,885
Revoked registrations + country-level risk regimes.
CRA revoked charities · 27.6kFATF black & grey list EU / UK / UN country regimes

Entity classes

1,740,477 total
Individuals
1,495,774
Organizations
239,564
Crypto addresses
0
Vessels
4,797
Aircraft
342

Security & controls

controls in force today

Security policy set — established

  • ▸Information Security · Access Control · Data Classification
  • ▸Encryption & Key Management · Secure SDLC
  • ▸Change Management · Logging & Monitoring
  • ▸Incident Response · Business Continuity / DR
  • ▸Data Retention & Disposal · Vendor & Third-Party Risk

Technical controls — live

  • ✓WORM evidence capsules (S3 Object Lock, 7-yr)
  • ✓Hash-chained audit + RFC 6962 Merkle proofs
  • ✓KMS encryption at rest & in transit · RBAC + maker-checker
  • ✓Data-residency aware · regulator segregation
  • ✓Non-overridable sanctions floor · best-of-3 checker

Screen against all of it — in one call.

A single API returns a decision, the scored candidate set, and a WORM-sealed evidence capsule you can hand to an examiner.

Start screening free