Credo Screening: AML & sanctions screening
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Screening for NGOs and Non-Profits

Protect your mission from being misused for money laundering or terrorist financing. Screen donors, grantees, and partners.

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Entities Screened Against
1.2M+
Global Data Sources
80+
Average Response Time
<3s
Uptime SLA
99.9%

Compliance Challenges for NGO / Non-Profit

We understand the specific compliance pressures facing your industry.

  • 01

    Donor Screening

    Ensure large donations aren't from sanctioned individuals or organizations.

  • 02

    Grantee Due Diligence

    Verify grant recipients aren't on terrorism-related watchlists.

  • 03

    Partner Vetting

    Screen implementation partners in high-risk jurisdictions.

Common Use Cases

  • Large donor screening
  • Grantee vetting
  • Implementation partner checks
  • High-risk country operations
  • Board member screening

Comprehensive Data Coverage

Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.

  • Global Sanctions Lists

    75+ lists

    OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.

  • PEP Data

    1M+ records

    Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.

  • Criminal Watchlists

    Global coverage

    Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.

  • Adverse Media

    GDELT + more

    Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.

Find Real Matches, Reduce False Positives

Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.

Smart Matching Technology
Muhammadquery
Mohammedvariant 1
Mohamedvariant 2
Muhamadvariant 3
Name Variants
Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
Phonetic Matching
Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
Transliteration
Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
Date of Birth Matching
Fuzzy DOB matching with exact, year-only, and approximate date modes.
Identifier Matching
Exact passport, national ID, and tax ID matching for definitive identification.
Composite Scoring
Weighted score combining name, DOB, nationality, and identifier matches for confidence.

Solutions for Any Workflow

One platform, multiple ways to integrate screening into your compliance workflow.

Ready to screen for your ngo / non-profit business?

First month free — 10 credits (up to 100 screenings). No credit card required.

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