Screen any business for sanctions, PEPs and adverse media

Give a business name or website. Nimble agents check registries, owners, sanctions lists, PEP exposure, adverse media and licences on the live web and return a sourced case file.

  1. 1

    Which business are you screening?

    Try
  2. 2

    Choose the checks

    Pick a business to see the checks.

    Owners and officers found in public registries are screened as part of the business.

  3. 3

    Case file

    Your case file will appear here.
  4. 4

    Do more with it

    Available once the case file is ready.
    Next: credit riskCheck whether this business can pay: financials, debt, ratings and distress signals.

The most accurate & efficient web search for compliance research

We asked Opus 5.5 screening questions about businesses: registry details, owners and officers, sanctions designations, enforcement actions and adverse media. It ran once with each web search provider, and every answer was checked against a hand-verified ground truth. We tracked accuracy and the total cost of getting there, including search fees and tokens.

See how we benchmarked this
Benchmark chart: accuracy versus cost for Nimble, Parallel, Exa, Tavily, Brave and Opus 5.5 (placeholder until the KYC screening benchmark runs)