Do you know who you are doing business with?
Working with people who aren’t who they say they are can be extremely risky
Instantly search individuals, faces and companies from over 500 global and local databases
We know you want to do business with trustworthy people, companies and organizations


Don't put your reputation, productivity and finances at risk
When it comes to who you associate with even one mistake can be devastating
Financial Loss & Theft
Damaged Reputation
Security Breach
Scandals & Corruption
Unethical Business Practices
Toxic Work Environment
Protect your reputation with the most comprehensive screening solution available
Complete
Comprehensive database consolidating more than 500 publicly available government and law enforcement sources
Real-Time
Updates every 10 mins with over 6 million updates processed daily
Effective
Intuitive and interactive platform for efficiently finding the world's sanctioned individuals, blacklisted companies and criminals
Easy To Use
Intuitive and interactive platform for efficiently finding the world's sanctioned individuals, blacklisted companies and criminals
Groundbreaking facial recognition capabilities
Take a picture of a person, upload it and instantly know if that person is in a government or law enforcement database, along with details associated with them.
Complete world-wide coverage
Includes individuals, companies and organizations involved in crimes from US sources like the CIA, FBI, and DEA as well as international sources like INTERPOL, RCMP, EU Most Wanted, and the United Nations Security Council to name a few of the hundreds of sources.
Real-time threats need real-time information
Entity Scan’s always on updates rely on a diversified architecture that puts immediate information into the hands of the users as soon as it becomes known, anywhere in the world. This accelerated, multi-source detection allows peace of mind before signing the document.

It's Easy To Get Started

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