Product · Financial crime intelligence
TitanScan
Screening you can defend
Any tool can raise a match. What matters in an inspection is whether you can explain why a match was discounted, who discounted it, and what the list said on the day. TitanScan scores every match field by field and keeps the reasoning on the file.
Screens customers, suppliers, employees and counterparties against sanctions, PEPs and adverse media.
Free sanctions check
Check a name against published sanctions lists.
Want to know whether your own name, or a business you are about to deal with, appears on an official sanctions list? Run it here. No account, no card, nothing to install. Limited to 5 checks per day from your network.
Lists covered
- OFAC SDN
- OFAC Consolidated
- OFSI UK
- EU Consolidated
- UN Security Council
PEP data, adverse media and ongoing monitoring sit in the full platform, not in this free check.
What this is. A live screening call against TitanScan lists for demonstration. It looks for names that resemble a listed name.
What it is not. A match is not a finding, an accusation or a legal determination, and no match is not a clearance. Common names return matches often, and two people can share a name entirely by coincidence.
Please do not use this to vet people. It is here so you can see what screening actually produces. Screening an individual in connection with employment, tenancy, credit or a similar decision carries legal obligations of its own, and this tool is not built for that.
- Screens
- Customers, suppliers, employees, counterparties
- Against
- Sanctions, PEPs and adverse media
- Delivers
- Scored matches with retained rationale
- Runs
- In the interface or through the API
What TitanScan is
Screening, and the evidence it was done properly.
An AI powered screening solution that enables organisations to screen customers, suppliers, employees and counterparties against global sanctions lists, Politically Exposed Persons and adverse media. It provides intelligent matching, risk scoring, configurable workflows and comprehensive audit trails to support regulatory compliance.
The last item on that list is the one firms underestimate. Supervisors rarely challenge whether an alert was raised. They challenge whether you can show how it was resolved, on what information, and by whom. TitanScan records that as the work happens rather than asking somebody to reconstruct it afterwards.
Why teams move to it
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01
Match scores you can explain
Every match is scored field by field, so a reviewer sees that name and identification number agreed while date of birth, country and nationality did not. That is a defensible discount. A single blended percentage is not.
-
02
The rationale stays on the file
Discounted matches are not deleted. The reason, the reviewer and the timestamp remain on the case, which is exactly what gets asked for when the same name comes up again two years later.
-
03
Lists as they were on the day
Screening records which list, which version and which sync. Showing what was true at the moment of the decision matters more than showing what is true now.
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04
Rules set to your risk appetite
Thresholds and discounting rules are configured against your policy, rather than left at a vendor default nobody in your firm could justify under questioning.
How it works
Four steps, seconds apart.
Run one name, upload a file, or call the API from the system you already use.
Enter or upload
Individual, entity or bulk file. Pass every identifier you hold, because the more you provide the more precisely a match can be confirmed or discounted.
Screen
Intelligent matching across spelling variants, aliases, transliterations and name order, scored against the lists in scope for your policy.
Review
Scored matches shown field by field with your discounting rules applied, and the ones needing human judgement surfaced first.
Decide and record
Proceed, escalate, seek guidance or reject. The decision, the reviewer and the reasoning are retained and exportable.
Capabilities
What comes as standard.
Not add ons, not a premium tier, and not a professional services engagement.
Periodic re screening
Turn it on and screening re runs on a cycle you set, so a customer cleared last quarter is checked again when the lists move, not at the next annual review.
Automatic reconciliation
Lists and data reconcile automatically for accuracy and consistency, so nobody is manually checking whether a sync completed or a record went stale.
Custom rule creation
Build risk based rules tailored to your policies, risk appetite and compliance needs, rather than accepting a threshold you would struggle to defend.
Smart discounting
Reduce false positives with intelligent discounting, so reviewers spend their time on the matches that could plausibly be the same party.
Premium data sources
Global watchlists, sanctions, PEP and adverse media, kept current so screening reflects the lists as they stand rather than as they stood at the last refresh.
API integration
Call screening from your onboarding flow, your core system or your payment rails, and get results back inside your own interface.
Data
Official sources, synced and timestamped.
Every list carries its own record count, last update and sync status inside the product, so you can show a supervisor exactly what the screening engine was working from at the moment of a decision.
PEP registers and adverse media are screened alongside these inside the platform, under your own configuration.
Questions
About the check, and about the product.
Is the free sanctions check really free? +
Yes. It runs against official public sanctions lists and needs no account. It is rate limited so it cannot be used as a bulk screening service, which is what the platform is for.
Does a match mean the person is sanctioned? +
No. It means a name resembles one on a published list. Common names match frequently, and two people can share a name entirely by coincidence. Confirming or discounting a match means comparing date of birth, nationality, identification numbers and other identifiers, which is the work the full product exists to support.
What does the free check leave out? +
Politically exposed person data, adverse media, ongoing monitoring, bulk upload, case management and the audit trail. The free check is a single point in time name comparison against public government lists, nothing more.
Do you keep the names people search? +
Searches run for the purpose of returning a result. We do not build a profile from them or use them for marketing. Full detail sits in our privacy policy.
How does TitanScan reduce false positives? +
By scoring each identifier separately rather than producing one blended figure, and by applying discounting rules you configure. A reviewer can see that the name matched and nothing else did, which makes the decision fast and the record defensible.
Can we use it inside our existing systems? +
Yes. Screening can be called through the API from an onboarding journey, a core banking system or a payment flow, or run directly in the TitanScan interface.
Beyond a single name
Bring the matches your team argues about. We will screen them live.
The most useful screening demo is not a tour of the interface. It is a name your analysts have disagreed over, run in front of you, with the field level breakdown on screen so you can judge whether the reasoning holds up.