Screening

Screen every entity and wallet. Automatically.

Check customers, counterparties, and wallet addresses against OFAC/SDN, EU, UN, and PEP sanctions lists with a single API call. Results in milliseconds.

Entity screening

Screen individuals and businesses against global sanctions lists. Supports name variations with fuzzy matching, phonetic comparison, and alias detection.

Wallet screening

Screen on-chain wallet addresses across Ethereum, Solana, Stellar, Polygon, and more. Get risk scores from leading blockchain analytics providers.

Global list coverage

OFAC SDN, EU consolidated sanctions, UN Security Council, PEP lists, and adverse media — all checked in a single request. Lists updated daily.

One-shot & continuous

Screen on demand via the API or register entities for ongoing monitoring. Re-screenings run automatically when lists update so you never go stale.

Fuzzy matching

Levenshtein distance, phonetic matching (Soundex/Metaphone), and alias detection catch name variations that exact-match systems miss.

Disposition workflow

Potential matches surface in your dashboard for review. Mark as confirmed match, false positive, or escalate to a case — with full audit trail.

One call. Full coverage.

Register an entity and screen against every list at once. Results come back with match confidence scores and direct links to the source list entries.

Webhook notifications keep your systems in sync. Every screening result is logged to your audit trail automatically.

screen-entity.ts

const result = await decern.screen({
  name: "John Smith",
  type: "individual",
  country: "US",
  checks: ["ofac", "pep", "adverse_media"],
});

// result.risk_level === "low"
// result.results.ofac.status === "clear"

Want to learn more about how screening works?

Read the blog

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