Screen
One search across the UK, UN, US and EU sanctions lists, PEP data and HMRC’s tax defaulters. Directors and owners too.
CUS-2291 · M. Okaforclear
UK
6,396
UN
1,009
OFAC
19,392
EU
6,220
PEP
10,906
HMRC
137
Updated daily44,060 list entries44,060 entries across six official listsScreening that stands up
Screening that stands up
at inspection.
Sanctions and PEP checks, daily monitoring, and a record of every decision your supervisor can follow.
Customers /New screening
Full name
Date of birthdd/mm/yyyy
NationalitySelect country
ScreenUKUNOFACEUPEPHMRC0 entries checked
YVPossible matchPossible match
Yury Petrovich VARNAVIN
UK Sanctions ListCustomerList entry
NameYury Petrovich Varnavin≈
Born14 Feb 1971
NationalityRussia
Case CS-0218 opened
Assigned to R. Osei (MLRO) · list versions recorded
Three jobs, done properly. Then written down.
Monitor
Every customer re-screened daily. When someone you onboarded last year is designated, a case is waiting the next morning.
30 Marnew designation → case
Last 30 runs · 2 cases opened
Prove
An append-only record of every check and decision, and a fingerprinted evidence pack for any customer in one click.
06:00 screening.completed · CUS-2291
06:07 monitoring.run · 812 customers
06:14 case.created · CS-0219
06:21 case.assigned · r.osei
06:28 case.closed · false positive
sha256 ff9f…1d62
Built to be defended. Not just demoed.
Every design choice is aimed at one moment: a supervisor asking how you reached a decision.
Explainable matching
No AI, no black box. The same name always gives the same result, and every match shows why it matched.
typed
listed Yury BELOV
transliteration
Focused on screening
FirmScreen does screening, monitoring and records, and does them properly. Keep the ID verification provider you already trust.
Sanctions screening
PEP screening
Daily monitoring
Audit trail and evidence
ID verificationyour provider
Your judgement, on the record
Decisions stay with your firm, where the regulations put them. FirmScreen makes sure each one is recorded with a reason.
reviewing
Nationality differs
Confirmed match
Name, DOB, nationality agree
False positive
DOB 23 years apart
False positive
A company, not a person
Coverage you can cite
A published statement of exactly which PEPs are covered and which aren’t, so your procedures can reference it.
Former PEPs
Foreign MPsnot yet
UK Parliament
European Parliament
EU institutions
UK public bodies
Heads of state
See it with your own customers.
Access is by invitation. We set your firm up after a demo.