Sanctions and PEPs Screening
Screen 1600+ watchlists with structured, standardized and enriched data on high-risk individuals, entities, vessels, aircraft and locations.
You’re in good company — with great data
94% Fewer
False Positives
Data Updated Every
5 Minutes
Integrate in Days
Not Months
Identify financial crime risk in a single screen.
Castellum.AI reduces false positives by up to 88% in sanctions and PEPs screening, streamlining compliance workflows and allowing teams to concentrate on what truly matters: preventing financial crime.
Global Watchlist Coverage
We enable screening across 1600+ global watchlists across: sanctions, PEPs, export controls, law enforcement most wanted and other financial crime risk data categories.
Database Updated Every 5 Minutes
We update our global watchlist and sanctions database every 5 minutes, sourcing data directly from issuers—often before a press release is published.
100+ Languages
Castellum.AI's matching algorithm is language-agnostic for accurate screening across 100+ languages, including: Arabic, Chinese, Farsi, Korean and Russian.
Automated Data Enrichment
Castellum.AI’s patented data process automatically cleans and standardizes unstructured watchlist text to extract key identifiers like IDs, dates of birth and addresses
False Positive Reduction
Castellum.AI’s Jgram algorithm minimizes false positives by analyzing text at a granular level. Jgram delivers relevant results and eliminates common issues that generate false positive.
One Screen, Global Coverage
Screen sanctions, PEPs, and other watchlists, along with adverse media and beneficial ownership, based on customer risk profiles.
Ready to get started?
Looking for a screening solution?
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
