Scan Agent | Sanctions List Screening & Notices - OFAC, UN, EU, World Bank & More

Smart Screening of International Sanctions Lists and Notices (OFAC, UE, ONU, and more)

Automate screening against international sanctions lists such as OFAC, UN, EU, and World Bank, optimize due diligence processes, and mitigate risks with continuous monitoring and AI-powered analysis. Ensure global compliance and protect your business from financial and reputational risks.

Simplify Sanctions Screening and Reduce Risk

Stop manually searching through sanctions lists. Scan Agent automates international sanctions screening, monitors relevant notices, and optimizes due diligence in one place. Reduce time spent, improve regulatory compliance, and strengthen your company’s security.

Automated and Scalable Screening

Check sanctions lists like OFAC, UN, EU, and World Bank in seconds, and Scale your compliance processes with AI technology without increasing costs

Continuous Monitoring and Automated Alerts

Stay informed with real-time alerts on sanctions list updates, and Detect risks before they impact your business and ensure compliance.

Optimize Due Diligence and Save Time

Eliminate manual processes and accelerate client, supplier, and employee evaluation, and Centralize data in one intuitive and easy-to-use platform.
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Scan Agent News AI

Still wasting hours searching and analyzing news manually?

Every day, hundreds of news articles can impact your company, clients, and suppliers. But do you have the time to search, read, and analyze them manually? Scan Agent News AI does it for you. Our generative AI, combined with Google APIs, tracks and analyzes news in real-time, saving you hours of work and allowing you to make informed decisions in seconds.
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Still wasting hours searching and analyzing news manually?

Scan Agent News AI

Less searching, more time for what truly matters

+50,000 Registered and Analyzed News

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Automated Screening

Check sanctions lists such as OFAC, UN, EU, World Bank, FBI, DEA, and Interpol in seconds, eliminating manual processes and reducing false positives with advanced AI analysis.

Scalable Monitoring Without Increasing Costs

Automate the supervision of multiple entities and individuals without additional resources, enabling early risk detection and mass evaluations in one click.

Continuous Tracking and News Monitoring

Stay informed with constant monitoring of lists and advanced news searches worldwide, ensuring that any relevant alerts reach your team in real time.

Automate the Screening of Companies and Individuals on Risk Lists

Scale Verification and Monitoring with Scan Agent

Say goodbye to manual screening. Scan Agent automates and scales the verification of companies and individuals against global sanctions lists such as OFAC, UN, EU, World Bank, FBI, DEA, Interpol, and more. It also monitors notices and news in real-time, ensuring compliance effortlessly. Reduce analysis time, optimize processes, and receive automatic alerts for any risk updates.
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How can we help you?

Optimize risk management, regulatory compliance, and due diligence with advanced technology and artificial intelligence