Name Screening Services
Screen individuals and entities against sanctions lists
High confidence • Low cost • No Commitment
Comply With Ease.
Who It's For
- Money Exchange Companies – Fast and affordable checks
- Fintech Startups – Integrate compliance from day one
- Investment Firms – Screen before onboarding clients
- EPSPs – Stay ahead of AML regulations
- Legal & Accounting Firms – Simplify due diligence
- Jewelry & DNFBPs (Designated Non-Financial Business and Profession)
🛠️ How It Works
- Create your account
- Select your plan
- Start screening via Web, CSV, or API
If compliance costs are slowing you down, it's time to switch to a better way.
Start Screening Now Compare PlansWhy teams choose Ilzami.
Built for Kuwait — with global reach
Designed for compliance with Central Bank of Kuwait and Ministry of Commerce expectations, while covering global lists like UN, OFAC, and more.
Compellingly affordable
Ilzami is designed to fit the budgets of small institutions and fast-growing fintechs — with tiered pricing that scales with your needs.
Simple, flexible access
Use our web dashboard for manual lookups, upload CSVs for batch screening, or integrate directly via API.
No bloat, no fluff
We focus on one thing: sanctions screening. No unnecessary features, no complex contracts — just fast, accurate results.
Our founders bring deep experience in banking, compliance, and IT, with firsthand knowledge of the regulatory and operational challenges institutions face. Ilzami was built to be the kind of tool that is clean, fast, affordable, and regionally aware.
Transparent pricing that grows with you.
Whether you're screening a few names a month or thousands, Ilzami has a plan that fits. No contracts, no hidden fees — just simple, scalable pricing.
Need a custom volume? Contact us for enterprise pricing.
Want to try it first? Start your free trial
Sanctions screening that meets real compliance requirements.
Coverage
Ilzami screens names against a wide set of global and regional sanctions and watchlists, including:
- United Nations Security Council (UNSC)
- OFAC (U.S. Department of the Treasury)
- European Union Consolidated List (coming soon)
- The National List (Ministerial Resolution No (35) of 2019) (Kuwait Sanctions List)
Compliance Support
Ilzami helps support your obligations under:
- Kuwait's AML Law No. 106 of 2013
- CBK AML/CFT circulars and screening obligations
- CDD and ongoing name screening requirements for regulated entities
- Enterprise-ready audit logs and timestamped screening results
Contact Us
Have a question or need a custom plan? Get in touch with our team at support@ilzami.com