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Sanctions & Watchlist Screening

One name. Every list.
Zero exposure.

Real-time screening against OFAC, UN, EU, HMT, and 200+ global sanctions sources at onboarding and on every refresh. Built so a single sanctioned customer never costs you a fine.

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DocumentationDeveloper docs

deepidv screens every name against every list, matches aliases and spellings others miss, and monitors your book continuously — so a sanctioned customer never slips through.

Lists screened

OFACUNEUHMT

Screen against every list

OFAC SDN and Consolidated, UN Security Council, EU, UK HMT, INTERPOL, and 200+ global programs — one query, every source, in milliseconds.

Fuzzy matchscore

Muhammad→Mohammed91

Ibrahimović→Ibrahim84

Al-Mansour→Mansour88

Catch name variations

Fuzzy matching resolves misspellings, transliterations, aliases and AKAs, and entity variants — so changed spellings can't evade detection.

Monitor logLive

New list hitOFAC syncedUN / EU synced

Monitor continuously

Lists update weekly. deepidv rescreens your customer base and alerts you the moment an existing customer appears on a newly published list.

By the numbers

Built for sanctions compliance

Real-time screening against every major program, with continuous monitoring that keeps your book clean as lists change.

200+
Sanctions Sources: Real-Time
Screening: Milliseconds
Response Time: Weekly
List Updates

Comprehensive Coverage

Every list, one screen

A single screening request runs against every major sanctions program at once — and returns a clear, per-list verdict. OFAC, UN, EU, UK HMT, INTERPOL, and autonomous programs from Canada, Australia, Japan, and Switzerland are all covered.

Programs screened

OFAC Sanctions

SDN, Consolidated, sectoral

UN Security Council

Terrorism & proliferation

EU Consolidated

Regime & country programs

UK HMT

Financial sanctions targets

INTERPOL & Law Enforcement

Red notices & warrants

Global Programs

Canada, Australia, Japan, CH

Simultaneous ScreenSX-20489

1 hit · OFAC SDN

Screening subject

Ibrahim A. Mansour

Individual · DOB 1968

1 match

OFAC·SDNHit

UN·SC

EU·CONS

UK·HMT

OFAC·NS

INTERP

DFAT

SECO

OSFI

METI

OFSI

BIS·EL

+29

40+ registries · 52msMandatory freeze triggered

Advanced Name Matching

Fuzzy matching that catches what others miss

Sanctioned individuals change spellings, use aliases, and hide behind entity variants to evade exact-match screening. deepidv resolves them all and returns a calibrated match score with the exact reasons it fired.

What we resolve

Spelling Variations

Misspellings & alternates

Transliterations

Mohammad / Muhammad / Mohamed

Alias & AKA Names

Former & also-known-as

Entity Variants

DBAs, parents, subsidiaries

Match AdjudicationOFAC · SDN-18327

Review required

Query

Ibrahim A.
Mansour

SDN Entry

MANSOUR,
Ibrahim Ahmed

Match score94 / 100

<75 low75–90 med>90 hit

Why it matched

Alias / AKAHIGH

TransliterationMED

DOB ±1 yearMED

NationalityLOW

Decision: Block & ReportSAR triggered

Real-Time Database Updates

Continuous sanctions monitoring

OFAC adds names weekly; the UN, EU, and UK refresh constantly. deepidv tracks every source and rescreens your customer base automatically — alerting you the instant an existing customer appears on a newly published list.

How monitoring works

Weekly OFAC Updates

Synced within minutes

UN & EU Tracking

All global sources

Immediate Alerts

On new customer matches

Compliance Automation

Freeze & report triggers

Read the docs

Continuous MonitoringRE-09:14 UTC

New match

List update received09:02 UTC

OFAC SDN·+47 new entries

Customer base re-screened09:03 UTC

4.2M accounts · 250+ programs

Previously-clear customer hit09:14 UTC

Acct #4821 · OFAC SDNFreeze

250+ programs<2 min alert lagContinuous

Trusted & Certified

Built to meet the world's most demanding security and privacy standards.

SOC 2 Type II

Audited security controls for data protection

GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001

International standard for information security

DIACC Member

Digital ID & Authentication Council of Canada

Integration

Take full control.
Getting started takes minutes.

Plug deepidv into your stack three ways — a REST API, native SDKs, or an MCP server your AI agents can call directly. Clean docs, a sandbox, and one source of truth take you from API key to live verification the same day.

REST API

Call any verification service directly — create a session or run a standalone check and get structured JSON back in under 500ms.

→ screening 200+ watchlists…
✓ status: clear
  risk_score: 4 · 143ms

Drop-in SDK

Pre-built UI components and server libraries for iOS, Android, Web, Node, Python, and Go — zero to live verification in a single sprint.

  checks: ['id','liveness','face'],
✓ v.url → send to your user

MCP for agents

An open protocol that lets any AI agent call deepidv's verification engine directly — no custom integration code. Connect it in one command.

Claude

Launch deepidv for my AI agent — set it up from the docs.

✓ 12 verification tools available

Ready to run ID, liveness & AML checks.

Changelog

The Latest

See all releases

May 18, 2026Release

Verify 2.0 is here

Multi-language verification, a redesigned ID & face-capture flow, end-to-end whitelabel, and a native Background Check step.

May 9, 2026Features

ProofCall, smoother capture & translated reports

AI background-confirmation calls, faster camera start-up, translated PDF/HTML reports, and location-by-IP enrichment.

April 10, 2026AI

AI-powered adverse media screening

Continuous, AI-driven adverse-media checks built natively into your verification workflows.

See all releases

Frequently asked questions

deepidv screens against 100+ sanctions programs including OFAC (SDN and Consolidated), UN Security Council, EU, UK HMT, and autonomous programs from Canada, Australia, Japan, Switzerland, plus INTERPOL red notices and specialized terrorism and proliferation lists.

Our fuzzy matching handles spelling variations, transliterations from non-Latin scripts (e.g., Mohammad/Muhammad/Mohamed), aliases and AKA names, and entity variants like DBAs, parent companies, and subsidiaries — so sanctioned persons can't evade detection by changing spellings.

OFAC publishes updates weekly and other jurisdictions update regularly. deepidv monitors all official sources and updates its screening database in real time — often within minutes of publication.

Initial screening is a one-time check at onboarding or during a transaction. Continuous monitoring rescreens your customer base against updated lists on an ongoing basis and alerts you when existing customers appear on newly published sanctions lists.

Yes. The real-time API integrates into account opening, transaction processing, and customer database rescreening flows. Matches return confidence scores and recommended actions, and the system supports regulatory reporting and compliance automation.

Still have questions?

Our team is ready to help you get started.

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One name. Every list. Zero exposure.

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One name. Every list.
Zero exposure.