Credo Screening: AML & sanctions screening
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Continuous Monitoring

Automatically re-screen your entire customer base every time watchlists are updated. Real-time alerts when status changes.

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

Everything You Need

Built for compliance teams that demand reliability, speed, and comprehensive coverage.

  • 01

    24/7 Monitoring

    Automatic re-screening every time a watchlist updates (hourly for critical lists).

  • 02

    Real-Time Alerts

    Webhook or email alerts the moment a customer appears on a watchlist.

  • 03

    Allowlists & Denylists

    Mark known false positives to reduce alert fatigue.

  • 04

    Risk Scoring

    Prioritize alerts by match confidence and list severity.

  • 05

    Complete Audit Trail

    Historical record of every re-screening event for regulatory review.

  • 06

    API Access

    Programmatically manage monitored entities and alert webhooks.

01

Stay Ahead of Sanctions Changes

Sanctions lists change daily. Miss one update and you could be onboarding a newly-sanctioned party.

02

Reduce False Positive Fatigue

Smart allowlists let you mark known-clean entities so alerts only fire on genuinely new matches.

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.

Frequently Asked Questions

Every time a relevant watchlist updates — critical sanctions lists refresh hourly, others daily.

Via webhook, email, or both. Configure in your dashboard.

Ready to start screening?

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

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