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

However, in this day and age that can be challenging. Doing business with the wrong people can have a devastating impact on your reputation, productivity and finances.

By consolidating data from over 500 publicly available government and law enforcement sources, Entity Scan is an intuitive platform that provides a real-time view into the background of individuals and entities, giving you peace of mind in knowing who you are doing business with.

Entity Scan establishes an efficient Know Your Customer (KYC) global validation standard, providing a single and holistic view on each customer in connection with international sanction, anti-money laundering (AML) and compliance lists to meet regulatory obligations and reduce reputational risk.

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.