Automated real-time screening of your customers against international sanctions lists. Integrated directly into your Shoptet admin panel.
Three simple steps to protect your business from sanctioned entities.
Add our Chrome extension to your browser and connect it to your Shoptet admin panel with your Project ID.
Every customer is automatically checked against EU, US, UN, and UK sanctions lists in real-time with fuzzy matching.
Instantly see risk levels next to customer names. Request screening certificates for compliance documentation.
Everything you need for AML compliance in one tool.
Instant verification against EU, US, UN, and UK sanctions lists with sub-second response times.
Chrome extension that works directly in your Shoptet admin panel. No coding required.
Smart disambiguation of common names to reduce false positives using Claude AI.
Generate electronically signed, QR-verifiable certificates for regulatory audits.
Stateless design — we never store personal data from checks. Only aggregated statistics.
Full support for SK, CZ, EN, UA, PL, HU, DE, and RU — for your international customers.
We screen against the most important international sanctions lists, updated daily.
European Commission consolidated list
US Treasury sanctions list
Security Council consolidated list
UK financial sanctions list
No personal data stored. Stateless checks by design.
Hosted on European servers. Your data stays in Europe.
AI verification only on matches. No mass data processing.
Verifiable certificates with unique QR codes for compliance.
Start for free. Scale as you grow.
Start screening your customers today. Free plan available.
