ScreenPeople, organizations, wires, ACH, and P2P
Screening at scale,
for a fraction of the cost.
Sanctions and watchlist screening — a billion requests a month in real time, trusted by top-10 U.S. financial institutions.
wire_7841 → cleared
entity: NORTHSTAR HOLDINGS → 0 hits
ach_2210 → cleared
person: J. DOE → PEP review
p2p_9954 → cleared
entity: KARO FREIGHT OOO → SDN 1 hit
wire_7842 → cleared
entity: DELTA PROVISIONS LLC → 0 hits
ach_2211 → cleared
person: M. ALVES → 0 hits
wire_7843 → held, manual review
entity: SOUTHBRIDGE MILLS → 0 hits
wire_7841 → cleared
entity: NORTHSTAR HOLDINGS → 0 hits
ach_2210 → cleared
80%
reduction in alert volumes
<1%
false positives maintained
1B+
requests screened monthly
Top 10
U.S. FIs in production
Accuracy you can tune
Thresholds, scoring weights, suppression and escalation rules — configured to your risk appetite, with hit-level explanations for every alert so review teams see exactly why something fired.
- Configurable thresholds and weights
- Hit-level explanations, fully auditable
- Sandbox environment for tuning
Every list, every rail
OFAC SDN and non-SDN, PEP, UN consolidated, World Bank, negative news — or any list provider you bring. Screen customers at onboarding and continuously, and transactions across wires, ACH/TCH, and Zelle with text and entity screening of message bodies.
- Persons, organizations, vessels, aircraft
- Wires, ACH, P2P — real time
- A top-10 U.S. bank: 80% fewer alerts, millions saved
And much more
Watchlist coverage
OFAC, PEP, UN, World Bank
Negative news
Adverse media, entity-matched
Continuous screening
Onboarding and ongoing
Any list provider
Bring your own lists
Text screening
Message bodies and counterparties
High throughput
Real-time at bank scale
Plug-and-play API
One integration, every rail
Sandbox
Tune before you go live
Choose how to get started
Build on your own
Instant access to the graph, self-serve.
- Console + GraphQL API from day one
- Pay-per-match — $0 for searches that don't match
- Agent-ready access over MCP
Get extra support
For regulated programs and high volumes.
- Bring a sample of the businesses you clear today
- Custom attributes and full transaction histories
- Solutions engineering on your integration