Secure Your International Business with Expert KYC Checks

Stop worrying about hidden risks in your supply chain or customer base. Get comprehensive, bank-ready due diligence reports driven by advanced AI and verified by human intelligence. Delivered to your inbox in 48 hours.

Global Database Access

Unlimited coverage across 200+ countries, including international sanctions, global media archives, and local corporate records.

GDPR Compliant

Our process is fully aligned with EU data protection regulations and meets the strict requirements of ECB and international banks.

Bank-Ready Reports

Our reports are structured to meet the expectations of European banks, auditors, and compliance departments.

Our Three-Step Process

We understand that compliance can feel like a bottleneck for growth. That’s why we’ve simplified the entire process into three clear steps, allowing you to focus on closing deals while we handle the regulatory heavy lifting.

Step 1: Submit Entity Details

Provide the name and country of the company you wish to screen through our secure, encrypted web portal. No complex software installations, no long-term contracts, and no complicated onboarding forms are required to get started today.

Step 2: Hybrid Expert Analysis

Our proprietary hybrid system goes to work immediately. We use AI to scan millions of data points—including global PEP lists, international sanctions, and adverse media—while our human specialists verify the results to eliminate false positives and ensure the highest accuracy.

Step 3: Receive Your Audit-Ready Report

Within 48 hours, you will receive a comprehensive, professionally formatted PDF report directly in your inbox. This report is designed to be audit-ready, providing you with the documented proof of due diligence needed for your internal records, auditors, or banking partners.

Simple, Transparent Pricing

Get enterprise-level intelligence without the enterprise price tag. We believe that mid-market companies deserve the same level of security as multinational corporations, provided at a transparent, fixed price per report.

Screening	Entry	Recommended	Premium
Adverse Media Check	Adverse Media Basic €49	Adverse Media Full Group €69	—
Compliance Direct / SME	Company Check €109	Standard €179	Comprehensive €349
Sanctions Screening	Sanctions Basic €49	Sanctions + Full Group €69	Sanctions + Country Risk €99
Structure PEP Check	Structure National €29	Structure International €39	Structure + Full PEP €49

All prices excl. VAT.

PEP & Sanctions Scanning

Real-time screening against thousands of global watchlists, including OFAC, EU, and UN sanctions, to ensure your partners are not politically exposed or restricted.

Ultimate Beneficial Owner (UBO)

We peel back the layers of complex corporate structures to reveal who truly owns and controls the company, protecting you from hidden shell-company risks.

Full Company Activity Audit

Extensive search through global news archives and leaked databases (like the Panama or Pandora Papers) to identify any history of fraud or money laundering.

Our Compliance Solution

The Risks

Regulatory Penalties

Failure to comply with AML/KYC directives can result in massive fines from the ECB or local authorities that can jeopardize your entire business operation.

Bank Account Blockages

Modern banks are increasingly aggressive. Without documented KYC records, you risk having your accounts frozen or your international transactions blocked.

Irreparable Reputational Damage

Being publicly linked to fraudulent entities or sanctioned regimes can destroy years of brand-building and trust with your existing customers and partners.

Our Solution

Comprehensive Screening Depth

We go beyond basic checks, scanning everything from trade flows to complex ownership structures to find risks that automated tools often miss.

Regulatory Peace of Mind

Meet all international AML requirements with ease. Our reports provide the documented due diligence needed to satisfy even the most demanding compliance auditors.

Trade with Absolute Confidence

Empower your sales and procurement teams to make informed, data-driven decisions when onboarding new customers or suppliers anywhere in the world.

Start Your First Verification Now

What would you like to screen? Choose the type of check that fits your situation. Each screening can be tailored to your specific risk profile.

Adverse Media Check

Find out if a company or individual has appeared in negative news coverage, fraud reports or regulatory actions. From automated scans to in-depth investigations with continuous monitoring.

Sanctions Screening

Verify whether a party appears on international sanctions lists — EU, OFAC, UN and more. From a one-time check to continuous monitoring with fuzzy matching and expert analysis.

Structure & PEP Check

Map corporate ownership structures and verify whether key individuals hold or have held politically exposed positions. Essential for understanding who you are really doing business with.

Compliance Direct

A comprehensive compliance screening combining sanctions, PEP, adverse media and company verification in one package. The all-in-one solution for regulated industries.

SME Bundle

Tailored due diligence packages for small and medium-sized businesses. All the essentials — sanctions, PEP, adverse media and ID verification — bundled at an accessible price point.