Credo Screening: AML & sanctions screening
Start Free

Manual Screening Portal

A web portal for compliance teams — screen partners one-by-one or upload a spreadsheet. No integration required.

Try FreeContact Sales
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

    Web Interface

    Screen individuals directly through our dashboard with no coding required.

  • 02

    Excel Upload

    Bulk screen via CSV or Excel file upload.

  • 03

    PDF Reports

    Generate downloadable PDF audit reports for each screening.

  • 04

    Search History

    Full searchable history of all screenings performed by your team.

  • 05

    Team Access

    Multiple team members with role-based access controls.

  • 06

    Export Options

    Export results as PDF, CSV, or JSON for compliance records.

01

Zero Implementation

Sign up, log in, start screening. No code required, no IT tickets, no SDKs.

02

Audit-Ready Reports

Every screening produces a PDF report with timestamp, matched entities, and compliance officer notes.

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

No. Anyone who can use a web browser can screen and download reports.

Yes. Paid plans include team access with individual logins and audit trails.

Ready to start screening?

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

Try FreeContact Sales