Free Party
Due Diligence Check
Screen business partners against global sanctions lists, PEPs, and adverse media. The first step to comprehensive enhanced due diligence.
Party Sanctions Check
Global Sanctions Screening
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Free version limited to 2 screenings per day. Get unlimited access
Comprehensive Screening
Our screening checks against all major global sanctions lists to ensure your business partners are compliant.
Global Sanctions & Watchlists
Screen against 85 official sanctions lists from 40+ countries including EU, US OFAC, UN, and UK
Instant Results
Real-time screening with immediate results and risk assessment
Smart Entity Matching
AI-powered matching to reduce false positives from similar names
Multi-Source Coverage
Sanctions, PEPs, adverse media, enforcement actions, and more
Why Screen Business Partners?
Trading with sanctioned parties can result in severe penalties, including criminal prosecution, massive fines, and reputational damage.
Sanctions screening is legally required for companies engaged in international trade. Our tool helps you stay compliant with minimal effort.
Lists Screened
85 official sanctions lists
...and 79 more lists from 40+ countries
Full AI Agent for Enhanced Due Diligence
Our conversational AI agent conducts in-depth due diligence, asks clarifying questions about business relationships, and provides comprehensive risk assessments.
Agentic & Conversational
AI asks questions to gather context, understand relationships, and provide nuanced risk assessments
Enhanced Due Diligence
UBO identification, corporate structure analysis, and beneficial ownership research
Unlimited Screenings
Screen as many parties as needed without daily limits
Bulk Screening
Upload Excel files to screen entire partner databases
Ongoing Monitoring
Automatic alerts when a party's status changes
Interactive Risk Assessment
Discuss findings and refine risk profiles through natural conversation
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Ready for Full Enhanced Due Diligence?
Let our AI agent conduct comprehensive party due diligence with interactive questioning and detailed risk analysis.