Comprehensive screening data from open registries and proprietary sources across every major market.
From counterparty due diligence to individual compliance checks — everything you need in one place.
Deep company screening using open and proprietary data sources worldwide. Results delivered in minutes, not days.
Individual screening for compliance teams. Identify risks associated with people connected to your business.
Embed Sitomatica's screening capabilities directly into your existing workflows and systems via API.
Stay informed about changes in your counterparties' risk profiles with continuous monitoring and alerts.
Any organization that needs to verify counterparties or clients worldwide — fast and reliably.
Client onboarding, credit risk assessment, AML compliance
Due diligence, asset tracing, counterparty verification for cross-border litigation
Vendor screening, partner verification, regulatory compliance for global operations
KYC/KYB compliance, sanctions screening, PEP checks for regulated environments
A streamlined process designed for speed without compromising depth.
Search by company name, registration number, or individual name. Select the jurisdiction and let us handle the rest.
Our platform searches across open registries and proprietary databases in real time, compiling a comprehensive profile.
Receive a structured digital report with financials, ownership, sanctions status, risk indicators and actionable insights.
Comprehensive company profiles with financial data, ownership structures, risk ratings, sanctions screening and compliance checks — all in one view.
Sample data from a company screening report
Built for compliance teams, risk managers, and decision-makers who need reliable data fast.
203 countries and jurisdictions. From established markets to emerging economies — we have you covered.
Comprehensive screening results delivered in minutes. No waiting for manual research or delayed reports.
Enterprise-grade security and strict data privacy compliance. Your queries and results are fully protected.
Designed to support AML, KYC, and KYB regulatory requirements across multiple jurisdictions.
Use our web platform or integrate via API. Adaptable to your existing CRM and compliance systems.
Not just data — structured reports with risk indicators, red flags, and clear recommendations.
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See how Sitomatica can streamline your screening and compliance workflow.
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