tinycomply
Sanctions compliance made simple
$
39
/ month
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Batch screening — screen thousands of names at once from a CSV or spreadsheet
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Export results — download batch results to CSV for your compliance records
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Private by design — your screening data never leaves your browser
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All major US sanctions lists — OFAC SDN, BIS Entity List, and more
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Fuzzy name matching — catches transliterations and aliases
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Hourly data updates — always screening against the latest lists
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