Home › Funding, grants and compliance › Screen names against OFAC, EU, UN and UK lists
Who it is for: Small compliance teams, marketplaces and onboarding teams.
Manually searching lists for each new customer is slow.
Give names and a score threshold; get matches with programs and list source links.
| inputName | status | bestScore | topMatchName | topMatchList |
|---|---|---|---|---|
| Rafael Caro-Quintero | possible_match | 100 | Rafael CARO QUINTERO | OFAC SDN |
| Acme Plumbing Supplies LLC | clear | 67.1 | ||
| Viktor Bout | possible_match | 93.3 | Viktor Anatolijevitch BOUT | OFAC SDN |
It is a screening aid, not legal advice; always review matches by hand.
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