• Customer Bulk Screening

    Whether you have 2 entities or 2 million to screen, save time and money.

    Cloud Storage

    Secure file uploading on your schedule.

    Analyzed Results

    Ensure fewer false positives with continuous monitoring.

    Fast Processing

    Quick results for better lead management and engagement.

    Learn More

  • Get Moving with WASP

    Don’t let weak aliases slow down your screening process.

    Save Time

    Eliminate false positives from your daily screening.

    Vessels and Aircrafts

    Now included in MK Data Services’ WASP solution.

    Nuisance Records

    Add your own weak aliases to the default list.

    Learn More

  • Dynamic Screening List

    Minimize the screening burden while maintaining compliance.

    Increase Efficiency

    Eliminate repetitive screening of records.

    Total Coverage

    Our service ensures 24/7/365 Compliance

    Instant Notification

    Receive an email at the moment of a potential match

    Learn More

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News & Events

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What Our Customers Say

  • "I use the MK Denial Data to screen our potential customers and end users to ensure we are able to do business with them. Without the MK Data I would be lost! It's very important and it gives our business piece of mind. Thank you."

  • "The services provided and data generated give me peace of mind to proceed with projects that in sensitive geographical and issue areas. When red flags are raised by MK Data, I also get a clear idea of why the concern exists, and that provides a sound basis for exploring workable alternatives."

  • "We run every order through MK Denial. It gives us peace of mind that we are checking to make sure that we are not selling to someone that we should not be. We try hard to screen our customers. We don't ever want our products to be used by the wrong people."

  • "MK Data helps ensure my company is being compliant with export requirements regarding denied parties. The search is for several of the Govt. provided lists. I enjoy being able to screen via all of those. This makes my search very efficient and effective. It would take hours to look at each individually.Thank you."

  • "It keeps us out of jail! Seriously, it helps us to make sure that customers we sell to are not on the restricted or denied list and we sleep better at night knowing we have done our due diligence in keeping our company's interests secure. Thank you."

  • "My company exports a lot of technical data to customers and suppliers all over the world. MK Data allow the company to easily check to make sure the recipients of this data are authorised to have it. This is a crucial part of keeping our company competitive."

  • "The fewer people I have to throw into the penalty box for export/import escapes, the better we can operate. MK Data is so simple to use that everyone actually ENJOYS screening their customers, suppliers, visitors, and transactions!"

  • "We are able to do a quick background check on all clients that will enter into our building for training. The speed of this service is especially helpful when we have last minute attendees who show up unexpectedly and need to make it to training on time."

  • "It is vital to have a screening tool that provides fast and reliable results to be able to be in compliant with Export Control Regulations. MK Data delivers consistent, reliable results helping our company and people maintain 100% compliance to ITC Regulation."
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