Screen any supplier for sanctions exposure, hidden ownership and adverse media. A sourced dossier — not a guess — in minutes, not a procurement project.
Send us one supplier. We'll screen it and walk you through the dossier — no charge, no signup.
Most finance and procurement teams check a new supplier with a spreadsheet, a quick search, or not at all — then start paying.
Paying a sanctioned party is a strict-liability breach — fines and enforcement, no intent required. Since 2022, screening obligations reach every company, not just banks.
The company looks fine on paper. The person who actually controls it — layers up, in a secrecy jurisdiction — does not.
An invented supplier that exists only to extract payments, or one quietly heading for insolvency, drags you down with it.
A company name + country, or a registration number. One supplier or a list.
Company registry, 5 consolidated sanctions lists, PEP data, beneficial ownership and adverse media — in parallel.
A RED / AMBER / GREEN verdict, every signal traced to its issuing authority. Audit-ready.
The declared 60% owner is an exact-name match on the EU consolidated sanctions list, corroborated by date of birth.
Control runs through a single holding entity in a secrecy jurisdiction; no natural-person owner is disclosed at the registry.
Named in fraud-investigation reporting across two Tier-1 outlets within the last 18 months.
Send us one supplier. We'll screen it and walk you through the dossier. Free — no signup, no sales pitch.