Get a quick understanding of the screening results for new and existing customers in Excel.
Download for freeScreen our full database of sanctioned individuals and entities as well as our global PEP list. Always access the latest updated version ensured by multiple updates per day.
Get feedback on multiple screening queries in an instant, without wasting time by copying and pasting single names for your search. Detail the query results for potential hits.
You can utilize your existing Excel software and simply start by downloading and opening our spreadsheet. You can use it instantly after adding an API key.
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No monthly fee (100 API calls free)
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150 EUR monthly fee (3.000 API calls included)
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300 EUR monthly fee (10.000 API calls included)
Bespoke monthly fee
Have the secure feeling of being compliant.
Our lists cover hundreds of sanction regimes that have to be implemented by businesses. The most important ones being OFAC, UN Sanctions, BIS, OCC, DFAIT, Worldbank, HMT, SECO, EU Sanctions and many more. Additionally we cover sanctions imposed by Asian, African and South American jurisdictions. Contact us for a detailed overview of covered sanction regimes.
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Use Excel for your screenings.
There is almost no Compliance Officer who has not worked yet with Excel. Utilize your knowledge and familiarity with this tool and get started without any installation required. Simply download the tool and start using it with a free trial available. You can store as many copies as you like to support your audit obligations.
Documentation
Decide which plan suits you best.
We offer different rates depending on the expected volume. Once you have reached a rate limit, you can decide if you want to switch to a more favourable plan. We never charge you set-up costs or any hidden fees. In case you need higher volumes per month, we are happy to discuss our tailored pricing options that will suit your situation.
RegisterDownload our Excel tool for free. We are using macros in order to connect to our server. Therefore please “enable” macros once you see the message after opening the Excel spreadsheet.
Get an API key by registering with us and add the key in the Excel. We offer you a free trial without charging you any set-up or other hidden fees. Test the tool as long as you like, before any costs are incurred.
Start screening individuals and entities against sanction, PEP and criminal watchlists. You will see in an instant which customers require your attention and which ones are save to work with.