Iranian sanctions are tightening, reputational risks are rising and the private sector has a critical role to play in keeping financial crime out of the system. Search, Screen and Monitor makes it easy - one quick check of any client, supplier, or investor. Because you could be fined if you don't.
'Search, Screen & Monitor' gives you five user licences and 500 credits to search, screen and montior your choice of clients, suppliers, investors and individuals.
Screen up to 500 clients, suppliers, investors and investments, per month
No compliance expertise
needed— search anytime, anywhere
Be notified of updates and
risks in real-time
Q&A guides, videos,
and webinars, all designed to help you learn about AML
Search & investigate legal entities & individuals for links to financial crime
Unlimited Level 1 EDD Reports
Develop network risk maps
Investigate enables in-depth research into individuals or entities. Generate unlimited Level 1 EDD reports, access advanced reporting, and visualise complex connections through network maps—ideal for uncovering hidden risks and strengthening compliance decisions.
Screen up to 500 clients, suppliers, investors and investments, per month
Screen against sanctions, PEPs, litigation, adverse media outlets
Search against watchlist data
Checks clients, suppliers, and partners against global sanctions, PEPs, and adverse media. Real-time alerts identify high-risk entities early, supporting compliant onboarding and reducing reputational and regulatory risk across all business relationships.
24 hour ongoing monitoring of legal entities and individuals
Batch upload data
Sanctions watchlists updated every 6 hours
Benefit from 24/7 tracking of clients and entities, with updates every six hours. It flags new risks through alerts and simplifies batch uploads, ensuring your compliance team stays ahead of emerging threats and changing risk profiles.
Get instant access to essential due diligence tools — no complexity, no steep learning curve. Quickly Search entities,, screen individuals and companies, ensuring your business remains compliant and secure.
