Sanctions screening beyond a name match
Screen individuals and businesses against sanctions data with FlexComply. Review screening results and available match information from one straightforward dashboard.
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Make sanctions screening easier to review
A name match may not provide enough context on its own. FlexComply helps you add available identifying information, review screening results and manage screening activity in one place.
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A straightforward sanctions-screening workflow
1
Screen individuals and businesses
Run Sanctions-screening checks for individual and business profiles.
2
Add available information
Provide available identifying information to support your screening review.
3
Review screening results
Review the available result, match information and search details from the dashboard.
4
Track screening activity
Access your screening history and previous activity from one place.
Global coverage for faster compliance checks
Trusted by 400+ businesses globally
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How sanctions screening works
Create an account using your work email.
Verify your email and complete your account setup.
Access the Verify Lite dashboard.
Run a Sanctions-screening check.
Review your results during the trial.
Upgrade when you need additional screening or KYB capabilities.
Start with Verify Lite
Begin with a 15-day free trial and 50 credits for Sanctions screening.
Global sanctions screening for
everyday compliance checks
Screen individuals and businesses against available sanctions data and review potential matches and supporting information from one straightforward workflow.
Who uses sanctions screening?
Fintechs
Screen customers and verify businesses without an IT project.
Financial institutions
Sanctions, PEP and Adverse media screening in one dashboard.
Compliance teams
Time-stamped records for every check you run.
Risk teams
Review every match with the evidence in front of you.
Businesses that screen customers or counter parties
Individual and business screening from the same place.
Companies that need practical business verification
KYB verification with no annual contract.
Frequently asked questions
