Sanctions
Don’t get fined. Catch sanctions before they catch you.
Every missed match is a liability. Marlo helps you spot sanctioned individuals and entities—before regulators or banks do.
Sanctions Screening
How to spot risky partners before they harm your business?
Use Marlo to search and flag restricted names. See who they're connected to—across regions and ownership layers.
Up-to-date sources
Outdated lists can mean violations. Marlo updates daily from trusted global databases.
Follow the connections
Discover ownership links and affiliate paths regulators care about.
Global Risk Intelligence
Can you trust who you're dealing with?
Marlo screens over 100 global lists to help you detect sanctioned names, shell entities, and flagged countries—before you do business with them.
Flag risk fast
Marlo alerts you to flagged names, regions, and hidden links across 100+ jurisdictions.
Know who you're dealing with
Check ownership structures and hidden affiliations in seconds.
Stay on the right side of the law
Marlo checks names against global financial crime watchlists
Know your risk before regulators do
Run real-time checks and flag exposure areas instantly.
Your fleet deserves smarter software
Let us show you how Marlo can simplify your operations, save you money, and help you grow.
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