Trusted by leading European fintechs
Screen people and companies against global watchlists. One request returns a clear decision, the matched records, and a tamper-proof audit trail.
curl https://api.screeninghub.io/v1/screen \
-H "Authorization: Bearer $SH_KEY" \
-H "Content-Type: application/json" \
-d '{
"name": "Vladimir Putin",
"type": "person",
"country": "RU",
"lists": ["sanctions", "pep", "adverse_media"]
}'{
"decision": "hit",
"score": 0.98,
"matches": [
{
"list": "OFAC SDN",
"category": "sanctions",
"matched_name": "PUTIN, Vladimir Vladimirovich"
},
{
"list": "EU PEP",
"category": "pep",
"role": "Head of state"
}
],
"audit_id": "scr_8f2a…b41c"
}Trusted by leading European fintechs
PEPs, sanctions, law enforcement and adverse media — all sourced, deduplicated and kept current. No license stitching.
A clear pass / review / hit response with confidence scores. Tune thresholds per use case so analysts only see what matters.
Every screen is logged with the exact list version, query, match logic and reviewer action — ready for any auditor.
From input to decision in under a second.
Step 1
Send a name, company or full identity payload via REST or our hosted form.
Step 2
Fuzzy, transliteration- and alias-aware matching across every relevant list, in real time.
Step 3
Receive a clear pass, review or hit verdict with the records, scores and a signed audit log.
Everything you need to onboard safely. Nothing you don't.
OFAC, EU consolidated, UK HMT, UN, and 30+ national regimes — refreshed within minutes of publication.
Politically exposed persons, their relatives and close associates — domestic, foreign and international tiers.
Categorised negative news from licensed sources, with structured tags for fraud, ML, terror finance and more.
We keep watching after onboarding. The moment a customer hits a list, you get a webhook.
Clean REST endpoints, typed SDKs and a sandbox with realistic fixtures. Integrate in an afternoon.
Every screen, every reviewer click, every list version — exportable in one click for the regulator.
Transparent, usage-based pricing. No setup fees, no per-list licenses.
For pilots and early-stage fintechs.
≈ €0.032 per screen
For scaling fintechs and EMIs.
≈ €0.013 per screen
For banks and regulated institutions.
Volume discounts from €0.005 / screen
Overage billed at €0.04 per additional screen on Starter, €0.02 on Growth. Cancel any time.
Free sandbox, no credit card. Run your first screen in five minutes.
Get Started