BIS, OFAC, and State Department restricted-party sources — consolidated into one fuzzy-matched search, updated daily. Add a name to your watchlist once, and Qore keeps checking it for you.
No spreadsheets, no tab-hopping between government sites. Submit a name and get a decision-ready answer.
One entity at a time from the dashboard, a bulk list via CSV, or straight from your AI client over MCP.
Fuzzy matching checks spelling differences, abbreviations, and transliterations against every list at once — not just an exact-name lookup.
A hit / no-hit verdict, match confidence, source list, and known aliases — ready to drop into your audit trail.
Automated delta detection checks every source list each day, so you're never screening against last week's data.
Add an entity once. We re-screen it automatically every day and flag it the moment a new match appears.
Catches name variations, abbreviations, and transliterations that an exact-match search would miss entirely.
Every result ships with its source list, match score, and known aliases — ready for your compliance records.
Screen one name before a call, or an entire customer list before quarter-end review — same platform, same accuracy.
Screen programmatically, or ask your AI client directly — no separate integration needed for either.
Connect directly to Qore's screening data via MCP — no new portal, no custom integration code. Get an API key, add one config block, and your AI assistant can screen a name and get a hit / no-hit verdict on the spot.
Trade Screening takes it further — ownership structure, red flags, and a documented risk assessment with a clear recommendation, built on top of the same screening data.
The BIS Entity List, Unverified List, and Military End-User (MEU) List, OFAC, the State Department's INKSNA list, Chemical and Biological Weapons Sanctions (CBWS), and other active sanctions programs — checked in a single search.
Daily. Automated delta detection checks each source list every day and updates our index the same day a change is published.
It reflects how closely a screened name matches a listed entity or its known aliases, accounting for spelling differences, abbreviations, and transliterations — not just an exact-string match.
Yes — screen a single name from the dashboard, upload a CSV for bulk screening, or call the API/MCP tool directly from your own workflow.
Every screen is timestamped and stored with its verdict, source list, and match confidence, so you have a documented record for each decision.