Sanctions screening (AML/KYC): screen a person, company, vessel or aircraft against the OFAC SDN and consolidated lists, the UK Sanctions List and the EU financial sanctions list, read from the governments' own files with each list's date returned. Fuzzy and word-order free: aliases and typos match, a different surname does not. Each hit: list, programmes, countries, birth dates, UN reference. Input: name; optional type, country, birth_year.

Payment Options