Know who you're doing business with — before you do business with them.
Screen any person or company against ten government watchlists.
Screening results will appear here. Try a sample above — e.g. or . Every match includes source, confidence score, and a direct link to the official primary record.
What a live screening actually returns.
This is real output from the same engine that powers the search box above — five matches for "Wagner" across UK-HMT, EU-CONS, OFAC-SDN, and BIS Entity List, each with the source list, confidence score, and a direct link back to the government primary source.
Ten government watchlists, one normalized schema.
Ten primary-source lists across seven publishing authorities (US Treasury OFAC, US Commerce BIS, US State Department, GSA / SAM.gov, UN Security Council, European Union, and UK FCDO). 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.
One consistent schema across every list we ingest — same fields, same match logic, whether the record originates at OFAC, BIS, UN, EU, or UK HMT.
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.
What compliance teams ask before adopting Kleerance.
Which watchlists does Kleerance cover?
Ten government primary-source lists across seven publishing authorities: OFAC SDN, OFAC Consolidated (US Treasury), BIS Denied Persons and BIS Entity List (US Commerce), State ITAR Debarred and State Nonproliferation (US State Department), SAM.gov Exclusions (US GSA), UN Security Council Consolidated, EU Consolidated (CFSP), and the UK Sanctions List (UK FCDO / HMT).
How often are the lists updated?
We poll each source on its own schedule and re-ingest whenever the authority publishes. The header and homepage both display the real 'last checked' timestamp for the most recently-updated source. We never claim real-time data — the timestamp shown is literally the last successful ingestion, not a marketing figure.
How does fuzzy name matching work and how do I read the confidence score?
Every screening returns a 0–100 similarity score per candidate, computed with token reordering, transliteration handling, alias resolution, and partial-match tolerance tuned for sanctions data. Scores at or above 70 are flagged as watchlist matches; scores between 40 and 69 are surfaced as 'review recommended'; below 40 they are typically noise. The score is never a clearance — you still verify the record against the primary source.
What's included in the audit-ready Verification Report?
A single-page PDF for any recorded search: exact query, timestamp, user, filters applied, every candidate returned with source list, external record ID, confidence score, and a direct link back to the official government record. Designed to be attached to a compliance file and defended in a review.
How are false positives reviewed and dismissed?
Every search is stored in your audit log with the full result set. Reviewers can annotate a candidate as a false positive with a reason; the annotation is timestamped and preserved alongside the original screening so future reviewers see the decision and its rationale rather than re-litigating the same match.
Is Kleerance a consumer report? (FCRA)
No. Kleerance screens against publicly-published government sanctions and restricted-party lists for compliance, AML, and trade purposes. It is not a consumer reporting agency and Kleerance output must not be used to make employment, credit, insurance, tenancy, or other FCRA-regulated decisions about individuals.
Screen your first counterparty in under five seconds.
No credit card required · Free single-search tier