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HAWK:AI Screened Test our PEP, Sanctions and Watch lists for free

Hawk AI's screening functionality allows you to review people or entities against Politically Exposed Persons (PEP), Sanctions and Watch lists for free.

Use the form below to receive instant high-level feedback on whether your submission is flagged on any list.

Want more detail? Register for free access to our case manager to review the detailed results of your current and future screening.

Payment Screening - Custom sanction lists
A Step-by-step guide

How to use Screened

  • Step 1: Choose if you want to look up a person or an entity.
  • Step 2: Type in the name and other information you have available.
  • Step 3: Review the results. Click the check button and review the results of screening against pre-selected Sanctions, PEP, Watch & Blacklists.
  • Bonus Step 4: Sign up for free access to our case manager and review detailed results of your existing search, now and in the future!


The technology

How Screened Works

We use a State-of-the-Art Levenshtein distance algorithm and Elastic search to perform the matching. A pre-configured fuzzy interval of 80% means we will only deliver a result if there is a high match probability between your entered details and the details on the Sanctions & PEP lists.

Learn more about Hawk AI


Do you have a question, RFI/RFP or demo request? Our experts will happily assist you with any questions you may have about our products, our mission or the AML surveillance industry.

To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.

Why see HAWK:AI in action?

  • Effective – AI helps your experts spot anomalies and detect unknown crime patterns significantly
  • Efficient – 70% false-positive reduction. Your team can focus on priority tasks
  • Explainable – All stakeholders can easily understand and trust our system's results
  • Easy to deploy – Built with deployment options that can be customized to your needs