Risk Screening

Screen any counterparty
in under 5 seconds

Checks OFAC, EU, and UN sanctions lists, PEP databases, and adverse media — then gives you a risk score, level, and recommendation.

0
/ 100
Risk Score
Risk Assessment
LOW
Risk Level 0 / 100

Recommendation
Risk Flags
No significant flags detected.
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Disclaimer: Arkē screening results are generated by AI and are indicative only. They do not constitute legal or compliance advice. Always conduct independent due diligence and consult your compliance team before making business decisions.

Related: MiCAR compliance checklist for CASPs →