Compliance Available

Atlas Screen

Sanctions and PEP screening, with name matching that understands Arabic and Latin transliteration.

Access by invitation: no account yet? Ask for your sandbox workspace.

What it checks

One name, recognised in both scripts.

Atlas Screen compares your customer's name with the lists, taking spelling and transliteration variants into account.

Sanctions lists

Public lists from the UN, the European Union, OFAC and the United Kingdom, updated every day.
Politically exposed persons

PEP screening against the source you choose with us.
Arabic and Latin transliteration

"محمد", "Mohamed" and "Muhammad" matched to the same entry, with an explained score.
People and organisations

Your individual customers as well as companies and their directors.
Match review

Each match is qualified by an analyst: true match or false positive, with a reason.
Adverse media
Coming soon
Screening of negative press coverage.

How it works

1 The name is read from the document Or declared by your customer, in both scripts when possible.
2 It is compared with the lists Variants and transliterations included, with a score per entry.
3 Matches go to review The analyst sees the entry's published profile and qualifies each match.

Screening against a sanctions list

List entry

Mohamed Ben Rachid Alaoui

Names checked Threshold 0.85

Real scores from our screening engine on its transliteration test set (invented names). Default threshold: 0.85, adjustable per customer.

For developers

Check the state of each list: number of entries, last update, last error.

Request

curl https://verify.atlasidv.com/v1/screening/lists \
  -H "Authorization: Bearer atlas_sk_sandbox_…"

Response 200 OK

{
  "items": [
    {
      "category": "sanctions",
      "fetched_at": "2026-10-03T06:00:00Z",
      "stale": false
    }
  ]
}

Take the next step

A demo on your real cases, then a sandbox space with synthetic identities to integrate without any real data.