For every screening, we access one of the most comprehensive data sources, checking your target against 900+ international sanctions lists, Politically Exposed Persons (PEP) lists, criminal watchlists, and other relevant global compliance databases.

Sanctions: We aspire to update profiles within 30 minutes to several hours of a release, with a maximum expectation of 72 hours.

Regulatory Enforcement: High-priority jurisdictions are updated every other day.

PEP Monitoring: Current PEPs are profiled continuously by researchers, and automated review cycles occur every 12 months to monitor elections and reshuffles.

PEP Screening checks whether an individual is a Politically Exposed Person (PEP) or is associated with one. Due to their position, these individuals carry a higher risk of corruption and bribery and require Enhanced Due Diligence (EDD).

Yes. Our Wwft Software is designed to perform comprehensive compliance checks for both persons and businesses using various datasets, including PEP, SAN, and Reputational Risk Exposure (RRE).

Reducing False Positives is one of our core features. We use advanced algorithms (such as Fuzzy Logic and phonetic matching) to identify similarities like spelling errors or aliases. Simultaneously, we filter out irrelevant hits (False Positives) that commonly occur in simple database checks, which drastically reduces your manual review time.

Yes. We offer a robust API that allows for seamless integration of our Sanction Check functionality directly into your existing systems (e.g., for KYC processes or automated monitoring).

Absolutely. Every completed screening is provided with an Audit Trail (proof of check). This includes the exact timestamp, the data checked, and the database version number—essential for regulatory audits.

Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.

Security is not just a priority—it's our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.

Our pricing is based on purchased credits. Your price per credit decreases as your purchase volume increases. This allows you to benefit from a more attractive price level when you require a higher screening volume.

Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.

DISS-CO covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.