The complete workflow to screen, investigate, record and monitor
Screen people, organisations and countries in one pass.
Paste an email chain, contract or any other text. Our in-browser AI extracts people, organisations and countries for you to review before bulk screening.
Your documents do not leave your device. No search tokens used in processing.
Upload a document or paste text from an email thread, contract, news article or other source. Our in-browser AI identifies organisations, people and countries mentioned, then lets you choose which to screen.
AI Entity Discovery searches public sources for people, organisations and countries mentioned in connection with an organisation, with cited source evidence for review. You select the results relevant to your investigation.
Illustrative only. The site does not generate visual maps.
Screen a single name or a batch. Results are shown by source, and both matches and no-match searches can be recorded.
Due diligence does not disappear when the search ends. Keep a clear record of what was checked, the context considered and the information supporting your review.
Record searches, context, decisions and supporting information in a timestamped report. Export PDF or CSV when you need to share or review the record.
Monitor names against source updates and get notified when something changes. If a previously cleared counterparty later appears on a covered list, you'll be alerted.
Sanctions, export-control, debarment and other risk sources.
Organisation-wide access gives everyone who engages with external counterparties a consistent way to screen, investigate, record and monitor. Explore screening by sector.
Assess collaborators, visiting academics, delegations, institutions and grant counterparties as part of research due diligence.
Apply a consistent screening process across the organisation, with visibility of checks and supporting records.
Review overseas partners and institutional relationships before agreements, visits and other engagements progress.
Check end users, recipients and other parties involved in controlled or dual-use activities against relevant restriction lists.
Support regulatory reviews and investigations with source-level screening results and a timestamped record of due diligence.
Check suppliers, facility users, travel-related counterparties and other external parties encountered through day-to-day operations.
Sanctions Checklist gives teams a consistent workflow to screen entities, investigate with AI-assisted OSINT, keep a clear record of what was checked, and monitor relevant names as source data changes.
5 free searches for individuals. Institutional licences for organisation-wide access.