Sanctions screening

Lens. One search. Every list, in milliseconds.

Comprehensive sanctions, PEP, and adverse media screening — with a single input, ~20ms response times, and deduplicated results across every list.

Capabilities

Full coverage. Minimal noise.

Global list coverage

OFAC, UN, EU, HMT, and dozens of other regulatory and government lists — maintained and updated continuously.

PEP screening

Politically exposed persons screening with configurable jurisdiction and tier coverage. Supports onboarding and ongoing checks.

Adverse media

Structured adverse media signals alongside sanctions and PEP data. One request surfaces the full risk picture for a subject.

~20ms response time

Screening results in under 20 milliseconds on average. Fast enough for real-time onboarding flows and synchronous API calls.

Single-input search

One field. Submit a name, alias, or identifier and Lens handles the rest — no pre-processing or query construction required.

Entity merging & deduplication

The same entity appearing across multiple lists is merged into a single result. No duplicates, no manual reconciliation.

Low false-positive design

Name matching with fuzzy logic, transliteration, and alias resolution tuned to reduce noise without dropping real hits.

API-first

Submit a subject and get a structured response. Integrate Lens into onboarding flows, batch jobs, or event-driven pipelines.

Bulk screening

Re-screen your entire customer base against updated lists via the bulk API. No manual queue management required.

Live demo

Sanctions & PEP search

Interactive preview of the Lens screening interface — search bar, advanced filters, and structured results with risk scores and list coverage.

Identity enrichment

Lens turns fragmented signals into a decision-ready profile

Sanctions, PEP, adverse media, wanted lists, corporate registries, and internal records converge into one enriched subject view with clear escalation signals.

Lens identity graph
PROFILE INTELLIGENCE ENGINE
SANCTIONS LISTS
ADVERSE MEDIA
WANTED LISTS
CORPORATE REGISTRY
INTERNAL DATA
PEP DATABASE
Identity photo
Resolving subject
LENS-ID: PENDING
PEP
WANTED
SANCTIONED
DATE OF BIRTH
- -
NATIONALITY
- -
ID / PASSPORT
- -
EMAIL ADDRESS
- -
LINKED ENTITIES
- -
ADVERSE MEDIA
- -
RISK SCORE
87
HIGH RISK · ESCALATE
PROFILE COMPLETE — READY FOR ESCALATION
6 sources · 18 signals enriched