Starter
Starter
€15
/ month
1 month free
Essential third-party screening for sanctions & PEP checks, with a downloadable Screening Proof (summary PDF).
- Unlimited individual screening (natural & legal persons)
- Real-time sanctions screening (OFAC, EU, UN, HMT, SECO, national lists)
- PEP screening (OpenSanctions data)
- Advanced name matching (aliases, spelling variants)
- Offshore Leaks (ICIJ)
- Adverse / negative news
- Bulk screening (third-party files)
- Screening Proof dossier (summary PDF only)
30-day free trial — No credit card required. Instant access. Cancel anytime.
Advanced
Most popular
Advanced
€79
/ month
Enhanced due diligence for third-party risk assessment: offshore exposure, adverse media, and bulk screening.
- Unlimited individual screening (natural & legal persons)
- Real-time sanctions screening (OFAC, EU, UN, HMT, SECO, national lists)
- PEP screening (OpenSanctions data)
- Offshore exposure (Offshore Leaks – ICIJ)
- Adverse / negative news screening
- Bulk screening (import third-party files)
- Screening Proof dossier (summary PDF + detailed alerts + adverse media results)
Free trial applies to Starter plan. Upgrade to Advanced anytime for enhanced due diligence (EDD) and audit-ready proof files.
Notes & compliance
VigiComply Screening supports a risk-based approach. The tool highlights risk indicators (sanctions, PEPs, offshore exposure, adverse media), while final decisions remain the responsibility of your compliance teams. Screening Proof dossiers are designed to support audit and regulatory inspections.
- Public, official and traceable data sources.
- Datasets updated twice daily.
- Advanced matching for aliases and spelling variants.
- GDPR-compliant. Privacy by design: no storage of screened third-party personal data.