OFAC/SDN Sanctions Screening
Screens every name against every list, instantly.
Core · Merchant Lifecycle
Your agent runs real-time OFAC SDN and consolidated sanctions list screening for merchants, principals, and beneficial owners — with fuzzy matching to catch name variations. Logs every screening result for audit trail compliance.
What your agent does
- ◆ Screens names against OFAC SDN, OFSI, EU, and UN lists
- ◆ Applies fuzzy matching to catch spelling variations and aliases
- ◆ Generates a dated screening certificate for the compliance file
- ◆ Flags potential matches for human review with confidence scores
Common use cases
- Pre-boarding sanctions screening
- Ongoing monitoring re-screen
- Change of ownership screening
Usage & pricing
Included 100 screens / mo
Overage $0.15 per screen
Resets Monthly
Available in
Merchant Lifecycle core included
OFACsanctions screeningSDN listAML compliancewatchlist screeningPEP screening