Sanctions & PEPs List Matching Engine

Match individuals and entities against combined UK, EU and US sanctions lists – completely free.

Sign up below and try out our fuzzy-matching, transliteration and phonic matching capabilities.

Sanctions screening: Complex, high-risk and highly manual

Despite recent technological advancements in big data technology, the area of AML screening remains largely manual, with analysts needing to scan through large lists of often poor-quality data to alert downstream KYC and transaction monitoring functions.

This does not help mitigate the significant risks and exposure to bad actors currently experienced by firms needing to provide differentiated services to their clients, and can lead to backlogs of data to be checked in day-to-day processing, or validated through large-scale remediation projects

In general, sanctions matching is a highly manual, time-heavy process. The data used is often in differing formats, languages and with varying levels of quality – all increasing the risk of errors occurring or matches being missed.

Try the fuzzy-matching Sanctions Match Engine for free!

match across multiple lists

The free service matches individuals and entities against a consolidated index composed of UK, EU and US public sanctions lists.

multiple match methods

Utilise Datactics' in-built exact, fuzzy and phonetic matching of records across name, address, dates and identifiers.

transliteration built-in

Sanctions Match Engine supports non-Latin character sets including Cyrillic, Chinese (Mandarin), Japanese (Kanji) and Arabic.

confidence score

Weighted match results deliver a "Confidence Score" to make decision-making on accepting matches easy and clear.

Register for the Sanctions Match Engine

Click the button below to register and we’ll get in touch with your login details. Terms of the service are provided below.

Terms of Use

Before you sign up, please review and accept our Terms of Use.

By submitting this form and using the Sanctions Matching service (‘this service’) you agree to be bound by these Terms of Use.
Information provided by this service is for demonstration of the high-performance fuzzy-match capabilities of Datactics Match Engine and Datactics Limited is not responsible for any actions you take, or fail to take, based on information you receive from this service.
You agree to use this service as it is intended and not seek to change or alter it in any way.
Your operation of this service does not create a contractual relationship between you and Datactics Limited.
Any information uploaded to this service, sent to us via e-mail or through this site is not secure and will not be treated as confidential.

File Restrictions:

Users can use the service for a maximum of 50 name searches, free of charge.

Data Security:

Transport of c name data to aml-screening.datactics.com is secured via HTTPS.
Match results are stored on aml-screening.datactics.com temporarily for client exploration and are only accessible by the client.
No permanent storage is provided, match results held on aml-screening.datactics.com may be periodically deleted and clients should export the match results to a local file if they wish to keep them.

Use at Own Risk:

Datactics provides no guarantees of accuracy of information.
AML-screening.datactics.com is a trial service to demonstrate sanctions matching and should not be considered a production service.
To use Match Engine in production for AML operations, please contact us and we’ll set up a meeting.

Contact Us

To speak to us about your next step on your data management journey, please get in touch.

Send us a message, request a call or set up a demo