Free Sanction Check

Affordable Sanction Screening

Use the SmartScan™ screening tool to conduct a free sanction check

PEP, RCA, and certain Premium Lists are not included.

Learn more about our proprietary VisionIQ database.

For full access, Sign Up for 30-days FREE Trial

Tool icon

SmartScan Screening Tool

Conduct a free sanction check.
Instructions:

Follow these simple steps on how to use the SmartScan Screening Tool.

1) Enter a Name, Entity, ID, Date or Address in the Search Text box and hit Search to start the screening process.

2) You may enter the full or partial names (ex: "John Doe" or "Doe"), Identification (ex:"DLN345332" or "345332") to search.

3) The output will appear in a popup window.

4) The search might take a while to complete since it has to scan over 900+ global lists. Please be patient.

KYC2020 provides affordable next-generation AML and KYC compliance solutions for non-bank financial institutions, MSBs, FinTech, and small and middle-sized enterprises. Our solutions include OFAC, PEP, and Sanction Screening. Visit us here.

Global Watchlists: To learn more about VisionIQ, our proprietary global watchlist database with over 900+ lists, visit us here. You can also search our watchlists database to see if we support the sanction or PEP lists for your jurisdiction. Click here to use the Watchlist Navigator.

Sanction Screening: Need a screening solution, or simply paying too much for sanction screening? Try our SmartScan™ service for 30 days FREE. We have the lowest price guarantee. Learn more or give us a try and Sign Up for FREE.

AML Consulting Services: Let our experience work for you to help with your AML compliance needs. Book meeting with one of our CAMS™ and VSKILLS™ certified AML Specialist now.

Disclaimer: This site is provided by KYC2020 LLC on an “AS IS” and “AS AVAILABLE” basis. KYC2020 LLC makes no representations or warranties of any kind, express or implied, as to the operation of this site, or the information, content, tools or materials included on this site. You expressly agree that your use of this site is at your sole risk. Please see detailed terms of usage here.