A professional sanctions, PEP and watchlist screening platform that aggregates official government, regulator and intergovernmental sources into a single, auditable search. Advisory mode: the platform screens — you make the final decision.
iBridgetrue is the verification layer of iBRIDGE: a professional sanctions, PEP and watchlist screening platform. It aggregates official primary sources into one auditable search and produces tamper-evident reports for KYC and AML. Wikipedia and unofficial aggregators are never used as a primary source.
All sources are official primary publishers, kept in sync from their origin.
US OFAC (SDN, Consolidated, NS-PLC, SSI), EU Consolidated, UK HM Treasury OFSI & FCDO, UN Security Council, Canada SEMA, Australia DFAT, Switzerland SECO, Japan METI.
National parliaments and legislatures, heads of state, ministers, ambassadors, central-bank governors, senior judiciary, EU Transparency Register, state-owned-enterprise leadership.
SEC, FINRA, CFTC (US), FCA (UK), BaFin (DE), AMF (FR), CONSOB (IT), JFSA (JP), ESMA blacklists, IOSCO investor alerts.
INTERPOL Red Notices, FBI Most Wanted, US debarment lists (SAM, GSA, OIG-LEIE), World Bank & regional development-bank debarments.
Enter an individual or entity. Filter by jurisdiction, list type, country, program or identifier (passport, tax ID, registration number).
Each result shows the source list, official link, aliases and metadata. Select the correct match — or "no match" — to lock the decision.
A tamper-evident PDF is produced with the query, sources consulted, timestamp and decision — stored for future audits.
iBridgetrue aggregates publicly published official lists for screening efficiency. For binding legal compliance decisions, always cross-check against the issuing authority's primary publication. Each result links to its official source.