Screen
your prospect’s names,
anytime, anywhere.
Approve
they can legally engage
with your business
Archive
results automatically
for future reference
Proceed
to your next prospect,
worry free.
All major sanction lists under one umbrella
- OFAC consolidated sanctions lists (US).
- EU sanctions lists – European Union.
- UN Security Council resolutions.
- UK sanction list.
- IMOD sanctions lists (Israel): Activists.
- IMOD sanctions lists (Israel): Organizations.
- IMOF Sanctions lists (Israel).
- Additional sanction lists are added periodically.
++ Create and add your own list to the screening flow with our Private Lists feature.
Your One-Stop Shop for Sanctions List Screening
Clear Go/No-Go Results
Simple, actionable screening outcomes to support fast decision-making.
User-Friendly for All Staff
Designed to be intuitive for both trained compliance teams and general personnel.
All Major Sanctions Lists at your disposal
Consolidated search engine covering key public government and international sanctions lists.
Auditable, Future-Proof Documentation
Every screen is logged, timestamped, and stored—ready for audits or internal reviews.
Seamless API Integration
Easily connects with your existing CRM or internal systems with minimal setup.
Unique, powerful built in features
Add your own private lists, create user hierarchy, perform periodical back screening and more
Affordable & Transparent SaaS Platform
No hidden fees. Easy to join, easy to use, and cost-effective.
Advanscreen Browser Interface screenshot:
Is Advanscreen Right for Your Business?
Advanscreen provides a complete end-to-end screening solution for:
- Financial institutions
- Investment managers & advisors
- Banks & credit card companies
- Import/export and international trade firms
- Stock exchange members
- Insurance companies
- Cryptocurrency platforms
- Currency exchange services
- Law firms & accounting practices
* All businesses subject to Anti-Money Laundering (AML) regulations—particularly in the financial sector—are legally required to screen their customers against relevant sanctions lists as mandated by local and international laws.
Flexible Pricing, No Surprises
We offer a wide range of scalable screening solutions to suit businesses of all sizes.
Getting started is easy—plans begin at just $149, with no setup fees, no hidden costs, and instant access.
Need more? You can purchase additional screening packages anytime, on demand. View our screening plans here.
For high-volume users, our API interface is designed to handle large-scale screening seamlessly and works alongside our intuitive web platform.
Have questions or need a custom solution? Contact us here—we’re happy to help.