Instant Search & Verification
Perform real-time background checks and verifications
Global Coverage
133+
Countries
Running All Instant Checks — Cross-referencing 4,900+ Global Sources:
Live API Checks
ID Verification (Vital4)
Criminal & AML (NatCrime)
OFAC Sanctions
AML Screening (ScoreChain)
Local Records
Social Media
KYC-Chain AML Database — 4,900+ Sources Across 195 Countries
PEP Level 1
Heads of state, senior govt officials, judiciary, military
PEP Level 2
Regional officials, regulators, mid-tier judiciary
PEP Level 3
State-owned enterprises, national banks, utilities
PEP Level 4
International bodies, municipalities (UN, NATO, IAEA)
Sanctions
OFAC, EU, UN, UK, Russia & 60+ national sanctions lists
SIE
Special Interest Entities — regulators, stock exchanges
SIP
Special Interest Persons — law enforcement, Interpol
Warnings & Regulatory
FCA, FINMA, court fines, police wanted lists
Advanced Checks
Enhanced KYC • AML • KYP • KYE • Watch List • Wallet Search
