Valify

Sanction Shield

Professional sanctions screening with real-time API integration

Search Parameters
Enter individual details to screen against sanction lists
10% (Low)50% (Medium)100% (Exact)

Higher thresholds require closer matches but may miss variations. Lower thresholds catch more potential matches but may include false positives.

Search by name, document number, or both for comprehensive screening

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Enter search criteria and click "Search Sanctions" to begin