Track your business relations secure and stable!

  • We believe in open source
  • We work hard to provide you with the best solution
  • We care about our business partners


01/27/2015 We are currently working on a improved version of the restriced party/person service, which will include many enhancements to the additional information which is available to a single party. Important: The score will stay the same! We are looking for beta testers who are interested in helping testing and who might put in the one or the other feature request. Pls. mail support(at) and let us know your wishes!

Due to more and more customer requests, we added an additional request interface: SOAP! For some developer this seems to be "aged", but as many enterprise subscribers need it, we decided to include it! It's suporting SOAP 1.1 more details can be found within our guide section.

Give it a try!

Enter Search above and hit the search button!


50+ sources from all over the world! For instance:

  • US Denied Parties
  • EU Sanctions List
  • Multiple National Banks
  • and more...

additional add your custom lists, how to do it...


Restricted Party Screening is built upon the latest leading open source technologies!

The search engine is based upon elastic search, which is used by big global acting companies like SCOUT24, mozilla or SONY.

Check out our guide to find out more...


Our pricing model:

  • Free
  • Bronze
  • Silver
  • Gold

Check out the features in detail...