Lists coveredOFAC SDNOFAC ConsolidatedEU ConsolidatedUK HMTUN Security CouncilPEP DatabaseInterpol Red NoticesFBI Most Wanted
How it works
Screen anyone in seconds
Urim runs three parallel checks simultaneously — sanctions, PEP status, and criminal records — and delivers an AI-generated compliance narrative with every result.
01 · Input
Enter subject details
Name, date of birth, nationality, location, alias — the more you provide, the more precise the match.
02 · Screen
Three checks run live
Sanctions lists, PEP and RCA databases, Interpol and FBI records. Watch results stream in real time.
03 · Review
Analyst disposition
Confirm hits, clear false positives, flag for review. Every decision is logged with timestamp and analyst ID.
04 · Monitor
Ongoing rescreening
Set rescreen dates per client — hours to months. Batch rescreening for your entire client book at once.
🔴 RESULT: CRITICAL | SCR-20260325-0001 | 8.2s total
Features
Everything your compliance team needs
🛡️
Sanctions Screening
OFAC SDN, OFAC Consolidated, EU, and UK HMT lists. Fuzzy name matching with configurable thresholds. AI-powered false positive reduction.
🌐
PEP & RCA Detection
Politically Exposed Persons across government, judicial, military and state-owned entities. Relatives and close associates automatically flagged.
🔍
Criminal Records
Interpol Red Notices, FBI Most Wanted, and web signal scanning. Corroborated across multiple sources before flagging.
📋
Tamper-Evident Audit Log
Every screen is SHA-256 hashed. Every analyst decision timestamped. Full chain of custody for regulators and auditors.
⚡
Batch Screening
Upload a CSV of hundreds of clients and screen them all. Live progress streaming. Download results the moment they complete.
🔁
Ongoing Monitoring
Set custom rescreen intervals per client — from hours to months. One-click bulk rescreen for everyone past their due date.
🤖
AI Compliance Narratives
Every result comes with an AI-generated compliance narrative explaining what was found and why it matters. Paste into your reports.
👥
Multi-Analyst Teams
Invite your whole compliance team. Per-analyst API keys. Role-based access — admin, analyst, viewer. Admin approval workflows built in.
Trusted by compliance teams
Built for professionals who can't afford mistakes
"We onboarded Urim in a day. Our previous KYC workflow took 2–3 business days per client. Now it's under 10 seconds. The audit trail alone justified the cost."
Head of ComplianceMid-size fintech, Series B
"The PEP detection is remarkably accurate. We had a client who was a distant relative of a sanctioned individual — Urim caught it as an RCA. Our previous tool missed it entirely."
Senior AssociateInternational law firm
"Batch screening our entire client book quarterly used to take a week of analyst time. Now I run it Friday afternoon and have results before I leave."
Chief Compliance OfficerWealth management firm
Pricing
Simple, volume-based pricing
All plans include every screen type — sanctions, PEP, and criminal. Pay for volume and seats, not features.
Starter
$49/mo
For individuals and small teams getting started with KYC compliance.