Compliance screening

Know who you are dealing with, before the money moves

AML, PEP, adverse media, background and business checks, from one account, one dashboard and one API. Pick the checks you need and pay only for those.

Regulators, banks and partners expect you to know your customers, your suppliers and your counterparties. IdentifyOrg compliance screening gives you the checks that matter in one place: whether someone is on an international sanctions list, whether they hold or have held a public office, whether there is serious negative news about them, and, for companies, whether the business and its directors check out. Results arrive in seconds, with the evidence, so your team can decide quickly and keep a record.

The checks

How it works

1. 1

   Choose the checks

   Pick one, several, or the bundle. Tell us who to look up: a name, and a birth year and country if you have them.

2. 2

   We screen

   Your request is checked and the result comes back in seconds, with the supporting detail for anything found.

3. 3

   You decide

   Review any findings, confirm or dismiss them, and keep the result as your record.

Why teams use it

• Pay per check, with no contract and no minimum. Nothing is charged if a check could not be completed.
• Every result shows the evidence and the date it was current, so you have a record for your auditors.
• Use the dashboard with no code, or the API and SDKs (Node.js, Python, Go and PHP) inside your own flows.
• A free test mode with sample data, so you can build and train your team before you spend anything.

Built for

Good to know. Screening results are an aid to your own due diligence, not a legal determination. A match needs a person to confirm it; a clear result means nothing was found by the checks described here. Coverage notes are on each service page.