Its called Urim. You run a name through it and it checks sanctions lists, PEP databases, criminal records, 90+ regulators, and adverse media all at once. Takes like 10 -15 seconds.
Good way to use it is as a checkpoint before you send anything to your main compliance tool. Screens reset every month so you just keep going. Or you it as is once you deem it better than the one you are using right now.
What it covers:
11 global sanctions lists updated every hour (OFAC, EU, UK, UN and more)
Healthcare exclusions too, OIG LEIE, SAM.gov, CMS Preclusion
AI writes up a summary of what it found so you can paste it straight into your reports
Full audit log, every screen and decision is saved and timestamped
Batch upload a CSV if you have a lot of names
Set rescreening schedules per client so nothing slips
Works for teams, role based access and everything
Warns you if you already screened someone recently so you dont waste screens
Pricing and how many screens you get per year:
Starter $69/mo = 12,000 screens a year
Growth $259/mo = 60,000 screens a year
Pro $999/mo = 240,000 screens a year
There are screenshots on the site of the actual dashboard if you want to see what it looks like before signing up.