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Verify Now - Identity Verification Platform
Trusted Global Sanctions Sources
Comprehensive Screening Platform
Advanced features to ensure thorough compliance screening and risk management
Global Coverage
Screen against sanctions lists and PEP databases from 190+ countries worldwide.
Real-Time Updates
Databases updated daily to ensure you have the latest sanctions and PEP information.
Fuzzy Matching
Advanced name matching algorithms to catch variations and transliterations.
Detailed Reports
Comprehensive screening reports with match details and risk scores.
Regulatory Compliance
Meet FICA, FIC Act 38, and international AML/CFT requirements.
Ongoing Monitoring
Continuous monitoring of your customer base for new sanctions or PEP status.
What We Screen Against
Comprehensive coverage of global sanctions, PEP lists, and risk indicators
Sanctions Lists
- OFAC SDN List
- EU Consolidated List
- UN Security Council
- UK Consolidated List
- World Bank Debarred
- Interpol Red Notices
PEP Databases
- Heads of State
- Government Ministers
- Senior Politicians
- Judicial Officials
- Military Leaders
- State-Owned Enterprise Executives
Adverse Media
- Financial Crime
- Money Laundering
- Terrorist Financing
- Corruption
- Fraud
- Regulatory Violations
Watchlists
- FBI Most Wanted
- DEA Fugitives
- ATF Most Wanted
- Europol Wanted
- Regional Terror Lists
- Financial Crime Databases
Intelligent Screening Process
Submit Details
Provide individual or entity name, date of birth, and nationality for screening.
Fuzzy Matching
Our AI algorithms search across multiple databases using advanced name matching.
Risk Scoring
Each match is analyzed and assigned a risk score based on relevance and severity.
Detailed Report
Receive comprehensive reports with match details, sources, and recommended actions.
API Response Example
{
"status": "completed",
"risk_level": "high",
"matches": [
{
"list_type": "sanctions",
"source": "OFAC SDN",
"match_score": 0.95,
"details": {
"name": "John Smith",
"dob": "1975-03-15",
"nationality": "US",
"reason": "Terrorism"
}
}
],
"pep_status": false,
"adverse_media": []
}Regulatory Compliance
Meet local and international AML/CFT compliance requirements
Easy Integration Options
Multiple ways to integrate AML/PEP screening into your workflow
REST API
Real-time screening via our RESTful API with comprehensive documentation
Batch Processing
Upload CSV files for bulk screening of your entire customer base
Web Portal
User-friendly dashboard for manual screening and report management