Screen a name, see the verdict

Enter a person's details and PROOViD screens them against sanctions, PEP and adverse-media watchlists. No code required. Want to test instantly? Use the sample below — no key needed.

Runs on a shared public demo tenant.

1 · Your API key

Not set

Don't have one? Onboard a tenant — it takes a minute and gives you a key. The key stays in this browser only. Onboard a tenant

2 · Who are you screening?

Full name * Date of birth Nationality Also known as (comma-separated)

Lists (optional — leave empty to use your tenant's configured lists)

Check adverse media (live news — slower)

Advanced matching settings (optional — sensible defaults)

Per-screen overrides of the tenant's matching configuration. Defaults shown; tune to trade recall vs precision.

Start from a preset: How these were tuned →

Fuzzy threshold 0–1 DOB year tolerance ± years DOB mismatch penalty 0–1 Trigram floor 0–1 Candidate limit Result cap

Phonetic (sound-alike) Nicknames (Jim ≡ James) Exact match (disables fuzzy)

Try:

Or screen a file (batch)

Upload a CSV or Excel file to screen many names at once. A fullName column is used if present; otherwise First Name + Last Name (or a name column) are combined. Optional columns: dateOfBirth, nationality, aliases (semicolon-separated).

Verdicts are deterministic — Pass (clear), Review (PEP / adverse media — needs a human decision), Fail (sanctions / criminal hit). This page is a demo; production integrations call the same /v1/screenings/check API.

Screen a name, see the verdict

Watchlists screened

1 · Your API key

2 · Who are you screening?

Or screen a file (batch)

How your screen is processed

Result