eupeak.io delivers real-time entity screening against the most comprehensive sanctions and watchlist coverage available — with fuzzy matching, multi-source deduplication, and full audit trails.
What eupeak covers
OFAC SDN, UN SC, Canada SEMA, Switzerland SECO, Japan METI, Interpol, FBI — direct feeds, refreshed hourly
EU FSF and UK FCDO via OpenSanctions, alongside 329+ additional lists
PEP screening: 1M+ records including family and close associates
Adverse media for reputational due diligence (GDELT, NameScan)
Corporate identity & ownership: GLEIF (LEI), UK Companies House (officers, filings)
Batch screening for periodic review of existing counterparties