A name check, without showing us the name.

• Lawyers and notaries

  Live

  For law firms and notaries. Check a name before you take on a mandate, and print the check record for your file.

• Fiduciaries

  Live

  Check a client's name without showing it to us, and print the check record for your file.

• Exporting companies

  In development

  For exporting companies. A name check for lists of customers and suppliers.

  It checks names against the sanctions lists shown; export-control permits for goods (dual-use) are not checked.

• Real estate

  In development

  A name check for the parties to a property transaction.

• Crypto and virtual asset service providers

  In development

  A name check for the customers of a crypto service provider.

Exact matches only, and no PEP data. The check does not replace your own screening duty or your records.