Advanced Compliance Screening Platform
Screen individuals, entities, vessels, and securities against global watchlists. Powered by AI to detect risks, suggest actions, and ensure regulatory compliance.
Compliance Dashboard
Overview of screening activity and risk metrics
Screening Trends
4 / Last 7 daysRecent Screenings
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Quick Actions
Comprehensive Compliance Solutions
Everything you need to meet regulatory requirements and manage compliance risk
Comprehensive Screening
Screen individuals, entities, vessels, and securities against global watchlists
Multiple Data Sources
Access PEP lists, sanctions, adverse media, regulatory actions, and more
AI-Powered Analysis
Intelligent risk assessment with automated follow-up recommendations
Anomaly Detection
Advanced AI algorithms detect suspicious patterns and data quality issues
Detailed Reporting
Generate comprehensive compliance reports in multiple formats
Team Collaboration
Role-based access control and collaborative screening workflow
Detailed Risk Analysis at Your Fingertips
Every screening delivers a comprehensive risk profile with match-by-match breakdowns, confidence scores, and source attribution — so your team can make informed decisions fast.
- Match confidence scoring
AI-powered confidence scores from 0-100% for every potential match.
- Multi-source attribution
Every match links back to its original source — OFAC, UN, EU, UK, and more.
- Analyst review workflow
Mark false positives, add notes, and assign follow-up actions directly from the results page.
Professional Reports in One Click
Export audit-ready compliance reports as PDF or JSON with a single click — complete with risk ratings, source attribution, and barcode-tracked reference IDs.
- PDF & JSON export
Download formatted reports for regulators, auditors, or your internal records.
- Full source transparency
Every data source checked is listed — OFAC, UN, EU, UK, PEP, SOE, UBO and more.
- Barcode-tracked reference IDs
Each report carries a scannable reference ID for easy retrieval and chain-of-custody.
What We Screen
Comprehensive screening across multiple categories and global data sources. Optional screening against UANI, IEI, and GUR for enhanced intelligence (does not affect risk scoring).
Politically Exposed Persons (PEP)
Screen against global PEP databases and identify political connections
Sanctions & Watchlists
Check OFAC, UN, EU, UK sanctions and international watchlists
Adverse Media
Monitor negative news coverage and reputational risks
Regulatory Actions
Track enforcement actions, fines, and regulatory violations
State-Owned Entities
Identify government-controlled companies and SOEs
Ultimate Beneficial Owners
Discover ownership structures and beneficial owners
UANI (United Against Nuclear Iran)
Screen against entities involved in nuclear proliferation activities and Iran-related sanctions violations
IEI (Iran Entities & Individuals)
Check against comprehensive database of Iranian entities and individuals subject to international restrictions
GUR (Ukrainian Intelligence)
Access Ukrainian military intelligence sanctions data for war-related compliance screening
Simple, Transparent Pricing
Choose the plan that fits your compliance needs
Starter
Perfect for small teams getting started with compliance
- 5 screenings per day
- Basic compliance screening
- Standard data sources
- Basic reporting
- Email support
Professional
For growing organizations with advanced needs
- 500 screenings/month
- All data sources
- Advanced AI analysis
- Bulk screening
- Anomaly Detection
- Priority support
Enterprise
For large organizations with custom requirements
- Unlimited screenings
- Unlimited users
- UANI, IEI, GUR screening options
- Dedicated account manager
- 24/7 premium support
Ready to Streamline Your Compliance?
Join organizations worldwide that trust World Check 360 for their compliance needs