Sanctions & PEP screening that finds the owner three layers up.
Name matching stops at the counterparty. We resolve every entity to its official registry record and screen the full ownership chain — directors, shareholders and UBOs — against global sanctions and PEP data.
50% rule triggered. Combined sanctioned ownership of 68% via a two-layer chain. A name-based screen of the counterparty returns clean.
Screen a group structure
Trusted by compliance, risk and data teams at
Screening a name is guesswork. Screening a record isn't.
Legacy tools match strings and leave your analysts to clean up. We match legal entities — built on primary, government-sourced data from 400+ government registries.
Entity-resolved matching
Every candidate hit is disambiguated against official identifiers — registration number, incorporation date, registered address and, for individuals, date of birth where filed. Common-name noise is discounted automatically instead of landing in an analyst's queue.
Ownership-chain screening
A clean counterparty can still be controlled by a sanctioned entity three layers up. Parents, subsidiaries and ultimate beneficial owners are unfolded from registry filings — not self-reported data — and every one is screened, with 50% rule exposure computed from actual ownership percentages.
PEPs linked to their companies
Tiered PEP classification across 200+ countries, mapped to registry-recorded directorships and shareholdings. You don't just learn a person is politically exposed — you see exactly which entities in your book they own or direct.
Evidence on every decision
Each screening result carries its source list entry, source registry filing, match logic and timestamp. When a regulator asks "how do you know?", the answer is already in the file.
Name-based screening vs. registry-resolved screening
Every list that matters. Every person who does.
Sanctions lists
PEP data
The identity layer
Add your portfolio once. We watch it 24/7.
Every counterparty, director and UBO — re-screened around the clock. When something changes, the alert lands with the evidence attached.
- New list additions
- Ownership changes — 50% rule recomputed
- New PEP appointments
- Webhook, email or platform delivery
Ask the question the way you'd ask an analyst.
Regis runs the full screen — entity, directors, ownership chain — from a single question, and answers with registry citations, not confidence scores.
- Natural language screening across 600M+ company profiles
- Every answer cites the source registry and source list
- Batch screening and ongoing monitoring via API and webhooks
- Available in the platform, Excel and the Global Database MCP connector
Screen the structure, not the string.
Bring your hardest counterparties to the call. We'll run them live — ownership chains, UBOs and all.