Boost compliance.
Every jurisdiction,
in one system.
Sanctions, PEP and adverse-media screening, cited at the source. One search across 200+ sources and 60+ PEP jurisdictions — defensible decisions, sub-200 ms answers.
Free public sanctions and PEP screening. No account needed.
What we screen
Three pillars.
One audit trail.
We don’t aggregate vendors. We license, ingest and normalise the primary sources ourselves — so the citation in your case file is the same record we use to make the decision.
- Sanctions200+ sources
Every list that matters.
OFAC, EU, UN, HMT, OSFI, DFAT, MAS and many more. Updated within minutes of publication, with full citation back to source.
- Consolidated + sectoral
- Vessel & aircraft lists
- Local + regional
- PEP60+ jurisdictions
Tiered, with full ownership trail.
Heads of state, ministers, judges, military, SOEs — and their close associates. Tier classification with sourced positions.
- Tiers 1-4
- Family & associates
- Position history
- Adverse mediaCurated coverage
Negative news, deduped.
Indexed across several curated outlets. Topic-tagged: financial crime, fraud, corruption, terrorism, environmental, regulatory.
- Topic-tagged
- Cross-language
- Article-level cites
Built for compliance
One platform, every screening workflow.
From the first batch screen to the thousands of re-screen. Same data, same audit trail, same answers.
Made with Proven Standards and Built-in Compliance
Every screening, decision and override is recorded in a hash-chained, immutable audit log scoped to your organization, with policy version, scoring version and dataset snapshot pinned to each event. Four-eyes approval is enforced on case decisions so the same reviewer can never both raise and clear a hit. SOC 2 Type II controls, GDPR-aligned retention with configurable horizons, OFAC 50% rule support and signed exports come standard. Regulators and auditors get a citation-grade report that reproduces the exact decision, evidence and dataset state at any point in time. Compliance isn't a tab — it is the product.
Screen at scale in batch, with a single csv upload
Upload a CSV or stream a million entities through our API and we resolve every name, alias, transliteration and corporate alter-ego against 200+ global sanctions sources, 60+ PEP jurisdictions and curated adverse-media coverage in a single pass. Identity resolution runs at sub-200 ms per record so an entire customer book clears in minutes, not weekend-long batch windows. Each match comes back with a calibrated score, the exact list it hit, the publication snapshot it came from and a structured citation you can drop straight into your file. The output is the same shape every time — ten subjects or ten million.
Keep under surveillance with continuous monitoring
The day you screen a customer is the only day you know they are clean. We re-screen your entire book of 'entities' every time a watchlist publishes — EU, OFAC, UK OFSI, UN and curated adverse-media feeds — and notify you the moment something changes. Webhook-first delivery means the alert lands in your case manager, Slack channel or core banking system within seconds of publication, not on the next batch cycle. Every diff is delta-only: what's new, what cleared, what escalated, with a full audit trail of which dataset snapshot it came from.
Workflow
Search Screen Decide.
Search
Name, ID, vessel, batch CSV. Fuzzy + transliteration.
Screen
Sanctions, PEP, adverse media — one pass, all sources.
Decide
Cite sources. Export. Route to your CMS. Done.
API
Built API-first.
You’ll feel it.
A clean REST API, with idempotency keys, correlation IDs and audit-grade citations on every match. Designed for AML platforms and compliance stacks to embed natively.
curl -X POST https://screening.nex.systems/api/v1/screen \-H "X-API-Key: sk_live_..." \-H "Idempotency-Key: $(uuidgen)" \-H "Content-Type: application/json" \-d '{"name": "John Doe","type": "individual","country": "US"}'# → matches against sanctions, PEP and adverse-media,# each with score, dataset and citation.