Start screening in seconds.

The Montyris Sanctions Screening App is designed so you can install it, enter names directly, review results, and keep monitoring the records that matter, without a complicated implementation project.

The workflow

From first install to ongoing monitoring: six moments that cover the full screening lifecycle.

  1. 01

    Scan & download

    Scan the QR code or tap the store button. The app installs in seconds and is ready the moment it opens.

  2. 02

    Choose your plan

    Pick the tier that matches your needs. The free tier lets you run occasional checks against the US sanctions lists (OFAC) only. Paid tiers unlock the full coverage across all 17 jurisdictions, including the EU, UK and UN, plus higher daily volume, monitoring, and audit.

  3. 03

    Screen names

    Enter any individual, company, vessel, aircraft, or crypto wallet, and more. Results return in seconds with source attribution and a match-plus-risk score on every hit.

  4. 04

    Review matches

    Each result shows the originating list, match confidence, alias data, and identifiers so reviewers can decide in a single glance.

  5. 05

    Favorite & watch

    Favorite the records that matter so you are alerted when they change, and add names to your watchlist for ongoing re-screening.

  6. 06

    Stay updated

    Receive alerts when a favorited record's status changes on any source list, or when a new match surfaces against a watched name.

Scan or tap to download

Coming soon
QR code activates at launch

iOS · App Store

QR code activates at launch

Android · Google Play

Register for launch updates

The app launches soon on the App Store and Google Play. Email info@montyris.com to join the launch list and we will send you the release date as soon as it is confirmed.