Verify any European company against official registries, screen owners and directors against sanctions & PEP lists, get a transparent risk score and a PDF dossier — then keep monitoring it every night. No sales calls, no per-seat pricing.
One request runs the whole pipeline — registry, sanctions, PEP, UBO, insolvency, adverse media — and everything lands in an auditable case.
Live extracts from 30+ official European registries — Companies House, Handelsregister, KRS, CVR, Bolagsverket and more. Every result is graded by evidence quality: a registry extract is never confused with a Wikidata match.
OFAC, EU, UN, OFSI, SECO + 20 national lists, refreshed nightly without downtime. 630k+ PEP profiles covering EU, CIS, Türkiye, Gulf, LatAm, Africa and Asia. Matching survives transliteration and word order — Sergey = Sergei = Сергей.
A weighted formula you can show the regulator: jurisdiction, entity age and status, sanctions, PEP proximity, UBO resolution, insolvency, adverse media. Every score comes with the full factor breakdown — no black box.
One click turns a check into a regulator-ready report: every screening section, sanctions-list versions used, score breakdown and a SHA-256 fingerprint. Download it, drop it in the client file — it's yours to keep.
Add a company to your portfolio and we re-screen it every night against fresh sanctions, PEP, registry status and insolvency data. Something changed — you get an alert with the exact diff. Nothing changed — silence.
Every validate, UBO, media and connections call is logged into the client's case. Approve / reject / review with a comment. When the regulator asks "what did you see on March 12" — you answer in one click.
Sumsub starts around €1,500/month. ComplyAdvantage around €800. We cover the checks a small regulated business actually runs — for the price of a software subscription.