Starter
Starter
€15
/ month
Get started with screening and validate usage on simple cases.
- Sanctions (OFAC, EU, UN, HMT, SECO, national lists)
- PEP (OpenSanctions data)
- Name & alias search (variants)
- Offshore Leaks (ICIJ)
- Adverse / negative news
- Screening report (PDF)
Ideal for testing and low volumes. For full third-party due diligence, choose Professional.
Professional
Professional
€79
/ month
Full coverage for third-party risk assessment (AML / anti-corruption).
- Global sanctions
- PEP (OpenSanctions)
- Offshore Leaks (ICIJ – Panama Papers & more)
- Adverse / negative news
- Advanced alias & variant management
- Search history & audit trail
- PDF export (compliance file)
Recommended for compliance teams, advisory firms, and SMEs with international exposure.
Notes & compliance
VigiComply Screening supports a risk-based approach. The tool highlights indicators (sanctions, PEPs, offshore exposure, adverse media), while final decisions remain the responsibility of your compliance teams.
- Regular dataset updates (sanctions: daily).
- Documentation available (technical appendix, regulatory mapping).
- Alias and spelling variant management.
- API integration option (Enterprise).