01 / SANCTIONS
Screen with context.
Check people and companies against enabled sanctions sources. Review possible matches with names, identifiers and source evidence.
A signal for informed review
Screening intelligence, connected
Clarity at the core
Clarity at the core
of every check.
Know who you do business with. Bring sanctions screening, company registries, PEP checks and adverse media into one evidence-led workflow.
Built for teams. Available by invitation.
Sanctions
screeningCompany
registriesPEP checksAdverse media
THE FULLER PICTURE
Different checks.
One connected workflow.
Give your compliance team the context to act, with source evidence and clear outcomes across the checks you enable.
ScreeningCoreIllustrative product view
SCREENING WORKSPACE
A clearer view of your next customer.
Example Company LtdGB
SanctionsReview evidenceNames & identifiers
Company registryVerify identityRegistration & status
PEPAssess exposureOfficial public sources
Adverse mediaRead the contextLinks to publications
Evidence you can traceSource references · Module status · Coverage notes
JSON / PDF
02 / COMPANY REGISTRIES
Know the business.
Look up corporate records using jurisdiction-specific identifiers. See available registration details, company status and the official source.
Coverage visible by jurisdiction03 / POLITICAL EXPOSURE
Understand exposure.
Check available official public-office sources for potential political exposure. Keep the role and source context close to the result.
Public-source coverage, clearly scoped04 / ADVERSE MEDIA
Go beyond a name.
Find relevant publications through enabled news providers. Follow the source links and assess the context before making a decision.
Publications for human reviewVISIBILITY BUILT IN
Confidence starts
with the source.
A useful result should explain where it came from. ScreeningCore keeps coverage, source availability and evidence in view.
Understand our approachOfficial corporate sources
Registry access and available fields depend on the jurisdiction, record type and source permissions.
Visible freshness & availability
Source failures and coverage gaps stay explicit. An unavailable check is never presented as a clear result.
Evidence that stays with the check
Retrieve structured results and PDF reports for your team's review and internal record keeping.
MADE FOR YOUR WORKFLOW
Your business moves.
Your checks should follow.
Payments & fintech
Bring person and company checks into merchant onboarding and customer reviews.
ONBOARDING / CUSTOMER REVIEWFinancial services
Give compliance teams a shared view of counterparty evidence and source limitations.
COUNTERPARTIES / DUE DILIGENCEDigital asset businesses
Connect entity screening to your existing customer workflows and internal systems.
ENTITY SCREENING / API WORKFLOWSBUILT TO CONNECT
One API.
Your workflow.
Connect your backend to sanctions, company registry, public PEP and media checks. Keep your customer experience. Get structured evidence back.
- Separate API credentials for each client
- Idempotent screening requests
- Explicit module outcomes and coverage gaps
- JSON results and downloadable PDF reports
Create a
screening
cURL POST /api/v1/screenings
curl https://screeningcore.com/api/v1/screenings \
-X POST \
-H 'Authorization: Bearer YOUR_API_KEY' \
-H 'Idempotency-Key: customer-001-v1' \
-H 'Content-Type: application/json' \
-d '{
"query": "Example Company Ltd",
"country_hint": "GB",
"external_reference": "customer-001",
"checks": [
"SANCTIONS", "REGISTRY",
"PEP", "ADVERSE_MEDIA"
]
}'YOUR TEAM. YOUR ACCESS.
A private workspace.
A traceable process.
Administrator-issued accounts, scoped API credentials and controlled access to your company's reports. Audit records support your internal review process.
A FEW GOOD QUESTIONS
Clear from
the start.
The details that matter before you connect.
What can I check with ScreeningCore?
You can request sanctions, company registry, PEP and adverse media checks for supported subjects. Each module reports its own state, outcome and coverage notes. Available checks depend on your enabled sources and jurisdiction.
Do you cover every company in every country?
No. Corporate sources vary by country and may cover only certain regions, sectors or record types. Source availability, access permissions and production activation are assessed separately. Confirm the countries and company types you need during onboarding.
How is PEP and adverse media coverage defined?
PEP checks use enabled official public-office sources with stated geographic and role coverage. They are not a complete global PEP, relatives or associates database. Adverse media depends on configured providers and returns relevant publications for review; an article is not proof of wrongdoing.
Does a clear result mean a customer is safe?
A screening result reflects the enabled sources and information available for that check. Possible matches need review, and a missing or unavailable source cannot establish a clean result. Your team remains responsible for identity resolution and the final decision.
Can we use our own interface and connect by API?
Yes. Your backend can create checks and retrieve structured reports using scoped API credentials. Each client has separate access. During onboarding, confirm source activation, permitted use, expected volumes and the modules your workflow needs.
How do we get access?
Access is by invitation. Your administrator creates the company account and issues initial credentials. At first sign-in, you change the temporary password and complete your company details. Backend API credentials are provisioned separately.
BRING YOUR CHECKS TOGETHER
A clearer view.
A stronger next step.
Start with your countries, your customers and your workflow.
Build
a screening integration that fits.
New team? Ask your ScreeningCore administrator for an invitation.