Live Demo — Daily-Refreshed Data

KYC/AML screening agent. Try it yourself.

Enter any business or individual name. This demo screens it against the official U.S. Treasury OFAC Sanctions Lists — the same government source every compliance vendor builds on. The underlying data refreshes automatically once a day, straight from Treasury, not a static sample set.

Try a sample:

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KYC Screening Report — —
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Lists Screened
OFAC SDN + Consolidated
Records Checked
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Potential Matches
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Match Details

Source: U.S. Treasury OFAC Sanctions List Service  ·  Last synced: —
This is a preliminary, automated screening for demonstration purposes only. It does not constitute legal or compliance advice and is not a final KYC/AML determination. All results require review by a qualified compliance analyst before any action is taken.

This MVP screens one list against one name. The production agent screens your full customer base, every list, every day — and drafts the SAR for your analyst to review.

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