Individual person screening
Find matches in selected sources using names and additional identification details.
COMPLIANCE PLATFORM
Sanctions and PEP screening
One person. Clear results.
ComVIO is a compliance screening platform. Screen individuals against sanctions and PEP lists, and view matches and screening history in one place.
FEATURES
Every step of screening in one place
From entering a name to understanding the result.
Sanctions and PEP sources
Choose the active and ready source lists you want to use.
Personal settings
Adjust matching thresholds and weights and save named versions.
Explained results and history
View match scores, missing information and details of previous screenings.
HOW IT WORKS
Get started in three steps
01
Create an account
Register by email and verify your address. Screening becomes available after administrator approval.
02
Screen a person
Select sources, enter the person's details and start an individual screening.
03
Review the result
Compare matches. The result and rules used are saved in your history.
FAQ
Before you begin
Learn how to use ComVIO.
What is compliance?
Compliance means operating in accordance with laws, regulations and internal requirements. ComVIO supports this process by screening individuals against sanctions and PEP lists.
What is ComVIO for?
ComVIO helps compare people against selected sanctions and PEP lists. It is designed to investigate individual screening results, not bulk screening.
Does a match confirm a person's identity?
No. A match score measures similarity. A similar name alone does not confirm identity; review the source and additional information.
Can I run screenings immediately after registration?
You can access your dashboard after verifying your email. Screening requires administrator approval.
How are request limits managed?
Monthly request limits depend on your plan. You can request a different plan from your personal account.
Get ready for your first screening
Create your account and manage screening in one place.