Subject details
SCR draftEnter a name to screen. The list search checks the five bundled lists with fuzzy matching; the Live check queries the dilisense aggregated database in real time.
Checking live-check availability…
Threshold 65% · matches ≥90% rate High. Try a real listed name (e.g. Cherizier, Bout, Abramovich) or your own. Every search is stored automatically.
Demo data The list search matches in your browser against a bundled snapshot of ~40 real public listings. Live check spends one of the month's dilisense API calls and screens the full aggregated sanctions/PEP data.
Lists this checks
How this ran: the match was computed live in your browser - normalisation, Jaro‑Winkler + phonetic scoring, alias & DOB/country corroboration - against a bundled snapshot of ~40 real public listings. In production the same engine runs against the full lists refreshed by the morning job (OFAC/UK/UN auto, the two AGLA lists uploaded), and each result is written to the immutable record.
Batch upload
CSV · XLSXScreen many names at once. Drop your files below - several at a time is fine, new business and renewals together - check the columns were read correctly, then screen every row in one pass. Individuals and companies can be mixed.
Need the format? Download the template screening-template.csv · or load 6 sample rows
Nothing leaves this browser. The file is read and matched on your own machine - it is never uploaded, logged or retained.
Each file is mapped on its own - a renewals export and a new-business export rarely use the same column headings. Check these before screening: a column read from the wrong place is the quiet way to get a clean report that means nothing.
Preview
| # | Source | Name | Type | DOB / Reg | Country | Status |
|---|
Past searches
1,284 records · retained| Reference | Subject | Type | Date | Analyst | Lists | Outcome |
|---|---|---|---|---|---|---|
| SCR‑2026‑08‑0431 | Viktor A. Marchenko | Individual | 5 Aug 2026 | J. Laquis | 5 | High |
| SCR‑2026‑08‑0430 | Trident Marine Ltd | Company | 5 Aug 2026 | J. Laquis | 5 | Clear |
| SCR‑2026‑08‑0428 | Grace Beharry | Individual | 4 Aug 2026 | Ingrid | 5 | Clear |
| SCR‑2026‑08‑0427 | Kempes Sanon | Individual | 4 Aug 2026 | Ingrid | 5 | High |
| SCR‑2026‑08‑0421 | Amara N. Okafor | Individual | 2 Aug 2026 | J. Laquis | 5 | Medium |
| SCR‑2026‑08‑0419 | Blue Horizon Holdings | Company | 1 Aug 2026 | J. Laquis | 5 | Clear |
| SCR‑2026‑07‑0402 | Renel Destina | Individual | 29 Jul 2026 | Ingrid | 5 | High |
| SCR‑2026‑07‑0398 | Sunrise Logistics Inc | Company | 28 Jul 2026 | J. Laquis | 5 | Clear |
Three lists refresh automatically each morning. The two Trinidad AGLA lists are PDF‑only and are kept current by manual upload when a new Legal Notice is gazetted. The dilisense live API is queried in real time by the Live check button - it aggregates 100+ sanctions, PEP and criminal watchlists server‑side.