Sanctions and PEP screening.Via API, right in your application.

Screen people and companies worldwide against sanctions and PEP lists in real time. Monitoring alerts you to new matches as soon as a list changes.

Request API access Explore sources

list entries: 1M+
sources: 59
countries and territories: 200+

Global coverage. One API.

OFAC, EU, UN, UK, Switzerland and many more. Plus PEPs worldwide: members of parliament in more than 25 countries, government office holders and Wikidata, along with relatives and close associates.

Sanctions and PEP data

Sanctions listsAround 57,000 people, companies and vessels
Politically exposed personsAround 266,000 PEPs, plus 15,000 relatives and close associates

Single and batch screening

Single screeningReal-time results for your onboarding
Batch screeningUp to 100 customers per request

Portfolio screening and monitoring

Portfolio screeningUp to 10,000 customers per job, also via CSV
MonitoringAutomatic rescreening whenever a list changes

Clear evidence for every match.

Matching can use date of birth, nationality, aliases and identifiers alongside the name. Every match includes its source and list version, plus the listing date and reason where published. You decide whether a match really is your customer.

We capture new EU sanctions directly from the EU Official Journal, sometimes before they reach the consolidated list.

Ongoing monitoring. Automatic alerts.

Whenever a list changes, monitoring rescreens your customer base and reports new matches to your application automatically, by webhook if you prefer. Every documented decision your team makes includes a timestamp.

Entire portfolios in one run.

When taking on an existing customer portfolio or running periodic reviews, screen up to 10,000 customers at once and get a results list your team can work through right away.

Customer base screeningJSONCSV

Reference	Name	Result
K-0101	Erika Musterfrau	No match
K-0102	Muster GmbH	No match
K-0103	Max Mustermann	Possible match
K-0104	Beispiel AG	No match
K-0105	Hans Beispiel	No match
K-0106	Muster Handels KG	Possible match

Get started with the screening API.

Tell us about your use case. We will set up your API access.

info@validatis.de