Screen customers in real time against the UN, EU, OFAC, UK and 100+ official sanctions lists plus a global database of Politically Exposed Persons — with the audit trail your regulator expects.
Access is provisioned by our compliance team — there is no public sign-up. Every organization operates in its own isolated environment.
One platform for onboarding checks, continuous re-screening of your customer base, reviewer workflows and regulator-ready evidence.
Name, date of birth and nationality checked against the full dataset in milliseconds — with match confidence scores and clear BLOCK / REVIEW / CLEAR decisions.
Fuzzy matching handles typos, reordered names, transliteration and non-Latin scripts (Cyrillic, Arabic). DOB filtering removes namesakes and cuts false positives.
Every PEP is classified (Head of State, Ministry, Judiciary…) with active/inactive status, position history and Relatives & Close Associates mapped.
Upload your whole customer base as CSV, set match accuracy, review hits, clear false positives and export a signed PDF audit report per batch.
Every screening is recorded with reviewer dispositions (false positive, true match, escalated) — the evidence trail regulators and PSP partners ask for.
Screen customers straight from your onboarding flow or database with a simple authenticated API. One call per customer, batch endpoints for re-screening.
Lists refresh automatically every day from official sources, with a logged update history proving data freshness at any point in time.
Each client organization is fully isolated with its own users, admins, logs and screening quota. Nobody sees anyone else's data.
Individual screening reports with identity, PEP history, sanctions programs and risk assessment — exportable as PDF in one click.
We screen against the consolidated OpenSanctions dataset: 100+ official sanctions lists and a global PEP database, updated daily.
An automated agent checks the official sources every 24 hours and hot-reloads new data without downtime. Every update is logged — so you can prove to an auditor exactly which list version any customer was screened against, on any date.
Matching and risk decisions are deterministic and rule-based — not a black box. Every hit shows what matched, why, and the exact risk factors, so your MLRO can defend every decision.
Excalibur Screening covers the customer-screening pillar of AML/CFT programs for gaming licences and PSP due-diligence requirements.
Every new customer is checked against sanctions and PEP lists before activation — via the dashboard or directly from your platform through the API.
Upload or schedule batch re-screening of your entire customer base so new designations are caught, not missed. Hits surface as alerts for review.
Permanent audit logs, reviewer dispositions and per-batch PDF reports give your compliance officer everything an audit or licence application requires.
Authenticated REST API with per-customer and batch endpoints. Send name, date of birth and country — get a decision, risk level and full match details back, already written to your audit trail.
# Screen one customer at onboarding curl -X POST https://app.yourdomain.com/api/aml/screen-customer \ -H "X-API-Key: YOUR_KEY" -H "Content-Type: application/json" \ -d '{ "customer_id": "CU-10382", "first_name": "John", "surname": "Doe", "dob": "1985-04-12", "country": "NL" }' # Response { "status": "HIT", "decision": "REVIEW", "risk_level": "MEDIUM", "match_count": 1, "screening_id": "9e15b067-…" }
Pick the yearly screening volume that fits your customer base. Usage is metered transparently against your audit log — what you see is what an auditor sees.
Prices in USD, billed annually. Need more volume, unlimited screening or multi-brand setups? Contact us for an Enterprise agreement.
Obduindz Services builds compliance technology for regulated online businesses — gaming operators, payment providers and fintechs that need screening they can defend in front of a regulator.
Excalibur Screening is our PEP & sanctions platform: deterministic, auditable and updated daily, with strict per-client data isolation. Access is granted only after a review by our team — we know our customers, the way we help you know yours.
Request access or a demo:
Tell us about your business, licence and expected screening volume.
We typically respond within one business day. No public sign-up — every account is provisioned and quota-assigned by our team.
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