Entity Screen
About Entity Screen
Quick answer. Entity screening asks who the legal entity is, whether sanctions lists name it or its owners, and what credible public reporting says. Adverse media is not an OFAC list. Beneficial ownership is not the registered agent.
What this site is for
Pull the state file for the legal name, number, and status. Screen that name and the known owners in OFAC’s tool. Read adverse media as articles with dates, not as a second sanctions list. PEP screening looks for public roles under your policy.
Beneficial ownership comes from documents the company provides when the state file is silent. Federal BOI rules have changed. Read the current FinCEN page before you quote a filing duty. We do not submit that form.
What we will not pretend to be
Entity Screen is not a government agency and does not assign a risk rating.
Mail and the form reach hello@entityscreen.io. Ordering a certificate, filing an annual report, or changing an agent happens on the official portal, not here.