Live · Real-time screening

Know who you're
dealing with.

Instant KYC screening against global sanctions lists, PEP databases, criminal records, regulatory enforcement actions, and adverse media. Built for compliance teams that can't afford to be wrong — from fintech onboarding to healthcare exclusion checks (OIG LEIE, SAM.gov, CMS).

Start screening → See pricing
11
Sanctions lists
68K+
Entities screened
100%
Audit logged
AI
Powered narratives
11 sanctions lists · 68K+ entities · Updated hourly OFAC SDN OFAC Consolidated EU Consolidated UK OFSI UN Security Council Switzerland SECO US CSL (BIS + State) France Tresor Canada SEMA Australia DFAT New Zealand MFAT PEP Database Interpol Red Notices FBI Most Wanted FINRA / SEC FCA OIG LEIE (Healthcare) SAM.gov Exclusions CMS Preclusion World Bank Debarment Adverse Media
How it works
Screen anyone in seconds
Urim runs five parallel checks simultaneously — sanctions, PEP status, criminal records, regulatory enforcement, and adverse media — and delivers an AI-generated compliance narrative with every result. Healthcare teams get OIG LEIE, SAM.gov and CMS exclusion screening in the same pass.
01 · Input
Enter subject details
Name, date of birth, nationality, location, alias — the more you provide, the more precise the match.
02 · Screen
Five checks run live
Sanctions lists, PEP and RCA databases, Interpol and FBI records, 90+ regulators (FINRA, SEC, FCA — plus OIG LEIE, SAM.gov and CMS for healthcare), and adverse media. 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.
Urim — Live Screen
⚡Starting screen: Vladimir Putin
🔍 Checking 11 sanctions lists (OFAC, EU, UK, UN, Switzerland, US CSL, France, Canada, Australia, NZ)...
🚨 Match: Vladimir Vladimirovich Putin [99%] — OFAC SDN
🔴 Sanctions — CRITICAL (0.3s)
🌐 Searching government sources and web for PEP status...
🟠 PEP — HIGH | Tier 1 | Head of State (4.1s)
🔍 Checking Interpol Red Notices...
🟠 Criminal — HIGH (3.8s)
⚖️ Searching 90+ regulators (FINRA, SEC, FCA, OIG LEIE, SAM.gov, CMS)...
🟠 Regulatory — MEDIUM (4.6s)
📰 Scanning adverse media across global news sources...
🟠 Adverse Media — HIGH (5.2s)
──────────────────────────────────────────────────
🔴 RESULT: CRITICAL | SCR-20260325-0001 | 9.8s total
Product Tour
See it in action
Real screenshots from the Urim dashboard — every screen type, live results, and full audit trail.
urimkyc.com / screen
Live KYC screening with real-time progress
Live screeningWatch each check complete in real time — sanctions, PEP, criminal, adverse media, and regulatory all run in parallel.
urimkyc.com / clients / audit trail
Audit trail showing all screened clients
Full audit trailEvery screen logged with risk level, disposition status, reviewing analyst, and a unique screen ID for regulators.
urimkyc.com / clients
Detailed client result with AI compliance narrative
AI compliance narrativeEvery result includes an AI-generated narrative explaining each finding — sanctions, PEP status, criminal, and regulatory — ready to paste into your reports.
urimkyc.com / screen
Duplicate screen detection
Smart duplicate detectionUrim warns when a subject was recently screened so you don't burn screens on repeat checks. Force re-screen when you need a fresh result.
urimkyc.com / clients
Client roster with PEP detail panel
Client roster & risk dashboardTrack every client's risk level, last screened date, and disposition. Click any record to see the full result and analyst decision tools.
urimkyc.com / admin
Admin panel showing team management
Team & plan managementInvite analysts, assign roles, manage API keys, and configure match sensitivity — all from one admin panel.
Features
Everything your compliance team needs
🛡️
Sanctions Screening
11 global sanctions lists updated hourly — OFAC SDN, EU, UK OFSI, UN, Switzerland SECO, US CSL (covering BIS Entity List, Denied Persons, and more), France Tresor, Canada SEMA, Australia DFAT, and New Zealand MFAT. 68,000+ entities with fuzzy name matching and 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.
⚖️
Regulatory Enforcement
90+ financial regulators globally — FINRA, SEC, CFTC, FCA, ASIC, MAS, BaFin and more. Healthcare teams also get OIG LEIE, SAM.gov Exclusions and CMS Preclusion — the exact lists required for Medicare and Medicaid compliance.
📰
Adverse Media
Continuous news scanning across global sources. AI classifies hits by risk category — fraud, corruption, money laundering, violent crime — and filters out lookalike noise before it reaches your analyst.
📋
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, criminal, regulatory (incl. healthcare exclusions), and adverse media. Pay for volume and seats, not features.
Starter
$69/mo
For individuals and small teams getting started with KYC compliance.
  • 1000 screens / month
  • 1 analyst seat
  • Sanctions + PEP + Criminal + Regulatory + Adverse Media
  • Audit log
  • Batch screening
Get started →
Growth
$259/mo
For growing compliance teams with regular onboarding volume.
  • 5000 screens / month
  • 3 analyst seats
  • Sanctions + PEP + Criminal + Regulatory + Adverse Media
  • Audit log
  • Batch screening
Get started →
Professional
$999/mo
For established compliance teams with large client books.
  • 20,000 screens / month
  • 10 analyst seats
  • Sanctions + PEP + Criminal + Regulatory + Adverse Media
  • Audit log
  • Batch screening
Get started →
Enterprise
Custom
Unlimited volume, unlimited analysts, custom SLA and support.
  • Unlimited screens
  • Unlimited analyst seats
  • Sanctions + PEP + Criminal + Regulatory + Adverse Media
  • Audit log
  • Batch screening
Contact us →
Full pricing details and comparison →

Screen quota resets at the start of each billing cycle. Unused screens do not roll over.

Start screening in
under 5 minutes

No sales call. No setup fee. Sign up, add your first subject, and see results instantly.

Create account → Talk to us