Compliance · 7 providers · 37 countries
Providers for sanctions screening by country
Sanctions screening checks people and businesses against sanctions lists and watchlists. The catalogue lists 7 providers that offer sanctions screening across 37 countries. Unirail doesn't route sanctions screening yet. Every provider here is listed from its own documentation.
Who offers sanctions screening, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ComplyAdvantage Compliance screening · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Jumio Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Onfido (Entrust) Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Persona Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Plaid Open banking provider · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
| Veriff Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route sanctions screening?
Unirail can't route sanctions screening yet because no provider for it is integrated. The 7 providers on this page are listed from their own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
|
ComplyAdvantage
Global lists from its own risk data. |
Listed |
37 countries:
|
complyadvantage.com | 8 October 2026 |
|
Jumio
Probably powered by ComplyAdvantage (inferred). |
Listed |
37 countries:
|
documentation.jumio.ai | 8 October 2026 |
|
Onfido (Entrust)
Watchlist reports on global lists. |
Listed |
37 countries:
|
documentation.identity.entrust.com/guide/watchlist… | 8 October 2026 |
|
Persona
Watchlist reports. |
Listed |
37 countries:
|
docs.withpersona.com/docs/reports | 8 October 2026 |
|
Plaid
Plaid Monitor screens against global lists, once and ongoing; the platform must be based in the US, Canada or the UK. |
Listed |
37 countries:
|
plaid.com/docs/monitor | 8 October 2026 |
|
Sumsub
Sumsub's docs say screening is powered by ComplyAdvantage. |
Listed |
37 countries:
|
docs.sumsub.com/docs/aml-screening | 8 October 2026 |
| Veriff | Listed |
37 countries:
|
devdocs.veriff.com/docs/aml-screening-solution | 8 October 2026 |