Scovell / A Rotunda product

Screen a name in seconds. Keep a clear record.

Scovell brings sanctions, PEP and adverse-media screening results, review and decision records into a straightforward workflow for smaller businesses.

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Built for the task

The evidence you need, at the scale you need it.

Start immediately, investigate possible matches and leave with a consistent screening record for your own systems.

01

Start with one name—or a batch.

Run a check on a person or organisation, or upload a CSV for a larger review.

02

Investigate possible matches.

Review the available identifiers and source information before deciding what the result means.

03

Leave with a record.

Capture the decision and your rationale, then download the screening record for your own systems.

A short, controlled workflow

From name to recorded decision.

  1. 01 / Screen

    Choose the checks and enter the subject.

    Add a name and, where available, date of birth, nationality and entity type. Use a single search or upload a CSV for a larger review.

  2. 02 / Review

    Investigate possible matches in one record.

    See the source, matched name, supporting identifiers and confidence score. Review the evidence before deciding what the result means for the client.

  3. 03 / Record

    Document the rationale and download the result.

    Clear a false positive or escalate a possible true match, record why, and export the screening record for your file.

Human judgement remains accountable

A possible match needs a decision.

Scovell supports sanctions, PEP and adverse-media screening and records the user’s disposition. It does not decide whether to onboard a client, determine the legal effect of a designation or replace the firm’s risk-based judgement.

Coverage and availability depend on the sources configured for the service. Firms remain responsible for selecting appropriate screening sources, thresholds, review procedures and escalation routes.

Scovell in your assistant

Use Scovell inside Claude or ChatGPT.

Add https://scovell.rotundahq.com/mcp as a connector, sign in with your Scovell account, and ask your assistant to screen a name, screen a list, or record a decision.

Every result is a candidate match to verify at source, and every decision is logged to your case.

Connect Claude →

Connect ChatGPT →

Scovell by Rotunda

Screen the client. Keep the record. Carry on.

Use Scovell for one name or a bulk review, without an integration project or annual contract.

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