Live · Real-time screening

Know who you're
dealing with.

Instant KYC screening against global sanctions lists, PEP databases, and criminal records. Built for compliance teams that can't afford to be wrong.

Start screening → See pricing
11
Sanctions lists
68K+
Entities screened
100%
Audit logged
AI
Powered narratives
11 sanctions lists · 68K+ entities · Updated hourly OFAC SDN OFAC Consolidated EU Consolidated UK OFSI UN Security Council Switzerland SECO US CSL (BIS + State) France Tresor Canada SEMA Australia DFAT New Zealand MFAT PEP Database Interpol Red Notices FBI Most Wanted
How it works
Screen anyone in seconds
Urim runs three parallel checks simultaneously — sanctions, PEP status, and criminal records — and delivers an AI-generated compliance narrative with every result.
01 · Input
Enter subject details
Name, date of birth, nationality, location, alias — the more you provide, the more precise the match.
02 · Screen
Three checks run live
Sanctions lists, PEP and RCA databases, Interpol and FBI records. Watch results stream in real time.
03 · Review
Analyst disposition
Confirm hits, clear false positives, flag for review. Every decision is logged with timestamp and analyst ID.
04 · Monitor
Ongoing rescreening
Set rescreen dates per client — hours to months. Batch rescreening for your entire client book at once.
Urim — Live Screen
⚡Starting screen: Vladimir Putin
🔍 Checking 11 sanctions lists (OFAC, EU, UK, UN, Switzerland, US CSL, France, Canada, Australia, NZ)...
🚨 Match: Vladimir Vladimirovich Putin [99%] — OFAC SDN
🔴 Sanctions — CRITICAL (0.3s)
🌐 Searching government sources and web for PEP status...
🟠 PEP — HIGH | Tier 1 | Head of State (4.1s)
🔍 Checking Interpol Red Notices...
🟠 Criminal — HIGH (3.8s)
──────────────────────────────────────────────────
🔴 RESULT: CRITICAL | SCR-20260325-0001 | 8.2s total
Features
Everything your compliance team needs
🛡️
Sanctions Screening
11 global sanctions lists updated hourly — OFAC SDN, EU, UK OFSI, UN, Switzerland SECO, US CSL (covering BIS Entity List, Denied Persons, and more), France Tresor, Canada SEMA, Australia DFAT, and New Zealand MFAT. 68,000+ entities with fuzzy name matching and AI-powered false positive reduction.
🌐
PEP & RCA Detection
Politically Exposed Persons across government, judicial, military and state-owned entities. Relatives and close associates automatically flagged.
🔍
Criminal Records
Interpol Red Notices, FBI Most Wanted, and web signal scanning. Corroborated across multiple sources before flagging.
📋
Tamper-Evident Audit Log
Every screen is SHA-256 hashed. Every analyst decision timestamped. Full chain of custody for regulators and auditors.
⚡
Batch Screening
Upload a CSV of hundreds of clients and screen them all. Live progress streaming. Download results the moment they complete.
🔁
Ongoing Monitoring
Set custom rescreen intervals per client — from hours to months. One-click bulk rescreen for everyone past their due date.
🤖
AI Compliance Narratives
Every result comes with an AI-generated compliance narrative explaining what was found and why it matters. Paste into your reports.
👥
Multi-Analyst Teams
Invite your whole compliance team. Per-analyst API keys. Role-based access — admin, analyst, viewer. Admin approval workflows built in.
Trusted by compliance teams
Built for professionals
who can't afford mistakes
"We onboarded Urim in a day. Our previous KYC workflow took 2–3 business days per client. Now it's under 10 seconds. The audit trail alone justified the cost."
Head of ComplianceMid-size fintech, Series B
"The PEP detection is remarkably accurate. We had a client who was a distant relative of a sanctioned individual — Urim caught it as an RCA. Our previous tool missed it entirely."
Senior AssociateInternational law firm
"Batch screening our entire client book quarterly used to take a week of analyst time. Now I run it Friday afternoon and have results before I leave."
Chief Compliance OfficerWealth management firm
Pricing
Simple, volume-based pricing
All plans include every screen type — sanctions, PEP, and criminal. Pay for volume and seats, not features.
Starter
$69/mo
For individuals and small teams getting started with KYC compliance.
  • 1000 screens / month
  • 1 analyst seat
  • Sanctions + PEP + Criminal
  • Audit log
  • Batch screening
Get started →
Growth
$259/mo
For growing compliance teams with regular onboarding volume.
  • 5000 screens / month
  • 3 analyst seats
  • Sanctions + PEP + Criminal
  • Audit log
  • Batch screening
Get started →
Professional
$999/mo
For established compliance teams with large client books.
  • 20,000 screens / month
  • 10 analyst seats
  • Sanctions + PEP + Criminal
  • Audit log
  • Batch screening
Get started →
Enterprise
Custom
Unlimited volume, unlimited analysts, custom SLA and support.
  • Unlimited screens
  • Unlimited analyst seats
  • Sanctions + PEP + Criminal
  • Audit log
  • Batch screening
Contact us →
Full pricing details and comparison →

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