Live Entity Verification
Screen any company or person against the OFAC, UN, EU and UK consolidated sanctions lists — 59,000+ entries — and receive a plain-language risk assessment with verifiable evidence. Free, no account needed.
Each check screens the live sanctions databases and generates a tamper-evident audit record. Results appear in ~5 seconds.
Risk narrative
Lists screened
Verifiable evidence
This is a cryptographic fingerprint of the check you just ran. It cannot be altered or back-dated without detection, and it can be independently verified by any third party — the audit methodology was publicly validated by an independent reviewer.
VeraData — verified compliance data · Bogotá, Colombia
Full coverage for compliance teams: sanctions screening · KYB (Colombia, Mexico, Brazil, Chile, Peru) ·
global entity screening (GCC, Africa, Asia)
Developers: API documentation · OpenAPI