International screening
Sanctions, PEPs and selected adverse records.
UKEUUNOFAC
465 source and supporting datasets.Coverage. Checks. Evidence.
Evidence behind
your decisions.
International screening. UK register evidence. Identity, address and liveness checks — with clear sources and a record of your review.
Coverage at a glance
What backs your checks?
UK register evidence
Company standing, ownership and regulatory details.
FCA Register · Companies House · ICO
Status, directors, PSCs, selected permissions and relevant filings.Identity verification
Evidence about the document, address and person.
IDAddressLiveness
Supported documents and checks depend on the selected journey.Explore all 465 databases Search sources, jurisdictions and update schedules+
Sanctions · PEPs · Adverse information
Explore the databases behind a check.
Search by database, publisher or source jurisdiction. Open a record to see its published update schedule, processing date and last recorded data change.
Quick searches:
How to read this catalogue +
The collection includes risk lists and supporting datasets used to enrich records. RegScreener returns candidates within the sanctions, PEP/related-person and adverse-information topics you select. Inclusion in this catalogue does not mean every record is returned by every check.
“Source jurisdiction” describes the publisher or list, not the nationality of everyone it covers. A UK or UN sanctions list can name people worldwide. Categories group published tags and collection memberships; a database may appear under more than one type.
Collection frequency is the published processing schedule, or the published frequency where no detailed schedule is supplied. “Last processed” is not the same as a new designation, a changed record or the time your portfolio was checked. Historical and unscheduled sources are labelled explicitly.
Open the underlying coverage catalogue ↗UK register coverage What FCA, Companies House and ICO checks include+
United Kingdom
Company and regulatory register coverage.
Regulatory standing
Firm status, selected permissions, relevant warnings and available regulatory details.
- Compare the evidence with the details held.
- Flag selected permission and status differences for review.
Retrieved during the check
FCA Register ↗Company & ownership
Company status, registered address, directors, PSCs and relevant filing evidence.
- Identify relevant changes between checks.
- Surface strike-off, dissolution and insolvency indicators.
Retrieved during the check
Companies House ↗Data-protection registration
Registration details, available status and renewal evidence in the published register.
- Match the registration to the business.
- Review differences and unavailable evidence.
Latest successful dataset import
ICO register ↗Register coverage is UK-only. A company check does not automatically sanction-screen every director or PSC; select and screen the relevant individuals separately. Missing source data is not treated as proof that a role or permission has been removed.
Three questions. Distinct evidence.
Document. Address. Real person.
Liveness and face matching are included in the combined identity journey. Each component has its own result and warnings.
Verification detail Checks, warning signs and evidence returned+
Identity, address & a live person
What each verification examines.
Each component answers a different question. View the checks, possible warning signs and the evidence returned to your team.
Choose your journeyID + proof of addressID + address + liveness & face match
Accepted countries, document subtypes and verification methods depend on the enabled journey. A camera check requires the person’s participation. Standalone liveness is not offered for new requests.
Freshness & monitoring
How current is the information?
2hUK FCDO & US OFAC SDN
source collection schedules
source collection schedules
4hUN sanctions
source collection schedule
source collection schedule
Your choicePortfolio rechecks
at plan-supported intervals
at plan-supported intervals
Collection schedules are not instant alerts or guaranteed freshness. Reports record available freshness evidence; failed or incomplete checks need review.
Supporting your compliance process
A decision you
can explain.
Traceable sources. Separate check outcomes. Recorded reviews and decisions.
- CheckInspect the evidence
- ReviewResolve the findings
- RecordKeep the audit trail
RegScreener supports due diligence; compliance also depends on your firm’s policies, assessment and follow-up. A result is not a compliance guarantee.
Compliance basis & limitations FCA / HM Treasury references and verification suitability+
Evidence for due diligence
How RegScreener supports your compliance process.
A defensible decision needs more than a pass or fail. It needs identifiable sources, proportionate checks, review of exceptions and a record of the action taken.
Establish identity
Review document, address and — where selected — liveness and face-match results separately. Keep the assessment and resolve warnings before relying on it.
Supports identity-evidence reviewIdentify relevant risk
Check selected sanctions, PEP and adverse-information topics. Compare possible matches with identifiers and source records; a candidate is not a confirmed match.
Supports risk assessment and escalationKeep information under review
Schedule repeat screening and review changes. Investigate incomplete runs and freshness warnings; choose intervals appropriate to the relationship.
Supports ongoing due-diligence reviewShow your reasoning
Keep reports, source references, review notes and recorded decisions together. Apply the retention policy and access controls required for your business.
Supports audit and record keepingThe role of these checks in your compliance programme.
RegScreener supplies checks and evidence. Your firm remains responsible for the suitability of the verification service, risk assessment, enhanced due diligence, any transaction monitoring or reporting duties, and required record retention. A screening result does not guarantee compliance.
For UK AML identity verification, assess the service against current HM Treasury guidance, including the relevant digital-verification certification and registration requirements. This page does not claim UK DVS certification or FCA approval.