Platform Feature

Screen any entity against 150+ global and African watchlists.

Comprehensive sanctions, PEP, adverse media, and regulatory watchlist screening — with African-market context that global tools miss.

What's Included

Everything you get with Counterparty Screening.

150+ sanctions and watchlists including OFAC, UN, EU, AU

PEP database with African political exposure mapping

Real-time adverse media monitoring

Fuzzy name matching to catch aliases and variants

Bulk screening for large counterparty portfolios

Human-reviewable hit management with audit trail

Screen against OFAC, UN, EU, AU, and 140+ additional global and regional lists simultaneously.

Identify politically exposed persons with African-specific political mapping and relationship graphs.

AI-curated negative news monitoring across English, French, Portuguese, and Swahili sources.

Structured review workflow for screening hits — mark false positives, escalate genuine matches.

"The African PEP database depth is what sets ReguClear apart — it catches names that global tools completely miss."

— Compliance Manager, Development Finance Institution

Get started with ReguClear today.