Screen every party against PEP, sanctions and adverse media.
Screening and background checks: PEP, sanctions and adverse media, on every party.
How Screen runs
Screening and background checks on every party to a client or entity: politically exposed persons, sanctions lists, and adverse media. It runs on the verified result automatically, with no extra data entry.
One click from you. Under a minute from them.
Trigger it from the record
- One click from the client record
- Nothing retyped
- Works in 100+ platforms
- Individuals, companies, trusts and SMSFs
Your client gets a branded invite
- Your firm's logo and sender name
- Email or SMS
- Automatic reminders
- Phone or desktop
- Multi-language
Identity and screening run
- No account, no login
- Biometric verification with liveness
- ID from 230+ countries and territories
- Under 1 minute
- Anytime, any place
- PEP, sanctions and adverse media, where AML applies
The result writes itself back
- Status and result on the client record
- Private link to the full report
- No personal data written into your software
- Documents and images kept in the IdentityCheck vault
What it screens against
Identity is verified first. Then the full legal name and date of birth are taken from the document and screened, so we screen a verified name, not a typed one.
Screening runs on every positive ID check, per your account settings. No extra data entry or manual effort.
Every party to a client or entity is screened, including directors and beneficial owners.
Over 3,000 PEP data sources, added to daily.
Over 70 international and domestic sanctions lists, updated every 30 minutes.
A live search of over 15,000 sites in 195 countries for negative coverage, including news, tax offices, police, financial-crime and criminal investigations, and most-wanted lists.
Social media, tabloids, blogs, untrusted news and paid-article sites are left out of adverse media, to cut false positives.
Results show on the client's result, with a link to the detail of any possible match, and can be included in the PDF report.
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“The IdentityCheck team was fantastic to work with. They implemented the HubSpot integration in just a few days, succeeding where previous attempts had failed for months.”
Common questions about Screen
What does a possible match mean?
A possible match is a prompt to look, not a confirmation. Screening searches by name, for the widest coverage, so a match can be someone else with the same name. Open it from the result to see the detail and compare it with your client.
Which sanctions lists do you screen against?
Over 70 international and domestic sanctions lists, updated every 30 minutes. Contact us for the list.
Does a clear result mean clear forever?
No. Clients can be re-screened on a schedule set by their risk profile, or kept under ongoing monitoring. See Monitor.
Do I have to type the client's details in?
No. Screening uses the name and date of birth read from the verified ID document, so nothing is retyped.
What does screening cost?
Each screen is charged at your plan's rate and drawn from your monthly plan credit. See pricing.
Ready to make onboarding minutes, not hours?
Start free and run your first check today, or book a demo and we will walk you through it.