Know who you're doing business with — before you do business with them.
Kleerance screens any person or company against OFAC, BIS, SAM.gov, UN, EU, and UK HMT consolidated watchlists, with a defensible audit trail for every search.
Eight authoritative sources, one normalized schema.
We pull from primary government publishers. Every match is traceable back to its source list and external ID.
Built around the compliance officer's actual workflow.
Token reorder, transliteration, alias and partial-match handling tuned for sanctions data. Every match returns a 0–100 similarity score.
Every search is timestamped and stored with the exact query, filters, and result. Export a single-page Verification Report for any record.
Every result row links back to the official register so you can verify before acting — the way OFAC, BIS, and UN require.
The same engine extends to trade tariffs, wallet risk, and license verification. Normalized entity model — not naïve polymorphism.
Simple tiers that scale with your screening volume.
All tiers include access to every indexed government watchlist and the full audit trail.
Boutique importers & early B2B marketplaces.
- 500 web lookups per month
- Single user
- Audit-ready PDF report exports
- Access to all indexed watchlists
Scaling fintech, payments, and marketplaces.
- ~10,000 API queries per month
- Automated webhooks
- Daily watchlist refresh alerts
- Audit-ready PDF report exports
Institutional compliance & high-volume operators.
- Continuous monitoring of saved subjects
- Multi-user workspaces & roles
- Priority support with SLA
- Volume API pricing
All plans include TLS-encrypted screening, primary-source links on every match, and the complete searchable audit log.
Screen your first counterparty in under five seconds.
No credit card required · Free single-search tier