Screen customers against global sanctions lists and PEP databases without centralising sensitive personal data. Cryptographic matching replaces bulk data sharing with screening providers.
Your platform triggers a sanctions/PEP screening check through the Passtru SDK as part of onboarding or ongoing monitoring.
Passtru performs screening against consolidated watchlists using cryptographic matching. No raw customer data is sent to third-party screening providers.
Your platform receives a clear/hit result with confidence scoring and a tamper-proof audit trail for regulatory examination.
Screen against OFAC SDN, EU Consolidated List, UN Security Council, HMT, and 200+ additional sanctions lists from a single integration.
Verified identity credentials provide higher-quality input data than manual name entry. Reduce false positive rates by up to 70% compared to traditional screening.
Ongoing screening against updated watchlists with real-time alerts. Meet FATF Recommendation 12 and ongoing monitoring obligations without batch processing delays.
Every screening produces a cryptographically sealed audit record. Demonstrate compliance to regulators with tamper-proof evidence of when and how checks were performed.
See how Passtru can help your business meet verification requirements while protecting user privacy.
