The All-in-One Platform for
Sanctions Intelligence

Screen entities against OFAC SDN, BIS Entity List, EU Consolidated, UK Sanctions and UN Security Council in a single query. Fuzzy matching with Jaro-Winkler scoring catches name variations, transliterations and spelling differences.

Every match includes a plain-language explanation generated by AI. Understand WHY a match matters, which programs apply, and what the compliance implications are instead of deciphering cryptic list codes.

Upload CSV files with thousands of entities for bulk screening. Async processing with real-time progress tracking. Export results with match scores, risk levels and AI explanations for every entry.

Subscribe to entities and get notified instantly when sanctions lists change. Automatic detection of new listings, delistings, and program changes across all 5 data sources.

Review, resolve, and track screening alerts with a structured investigation workflow. Mark matches as confirmed or false positive with notes. Bulk resolution for efficient triage.

Create formal investigation cases from alerts. Assign to team members, set priority levels, escalate, and maintain a full audit trail. Track every case from detection to resolution.

AI chat assistant trained on sanctions regulations. Ask questions about compliance requirements, screening results, or regulatory guidance. Full conversation history saved.

Visualize entity relationship graphs including subsidiaries, associates, ownership chains and beneficial ownership structures. Trace complex corporate hierarchies.

Search news and public records for negative media coverage. Identify risk signals from criminal records, regulatory actions, and investigative journalism across multiple languages.

Screen financial transactions against sanctions lists in real-time. Detect sanctioned counterparties, intermediaries, and beneficial owners in payment flows.

Screen blockchain wallet addresses against known sanctioned wallets. Analyze transaction patterns and identify exposure to sanctioned entities on-chain.

Screen trade financing transactions and detect dual-use goods subject to export controls. Supply chain risk assessment across multiple jurisdictions.

Facial recognition verification against sanctioned individuals. Cross-reference biometric data to confirm or rule out identity matches with high confidence.

Trace beneficial ownership through multiple layers of corporate structures. Identify hidden connections to sanctioned entities through complex ownership hierarchies.

One-click quarterly reports with full screening history, resolution details, and timestamps. Weekly AI-generated intelligence briefings. Export as CSV or PDF.

Real-time health score (0-100) measuring screening frequency, resolution speed, list coverage, audit trail completeness, and monitoring effectiveness.

Automatically generate compliance policies, procedures, and risk assessments. SAR (Suspicious Activity Report) generation for regulatory filings.

Create screening rules with geographic blocking, entity type filters, and risk thresholds. Automated rule evaluation on every screening with full expression parsing.

Compile complete evidence packages for investigations. Screenshots, screening results, AI explanations, adverse media, and timeline events in one exportable bundle.

Periodic reconciliation of your partner base against current sanctions lists. Identify gaps in screening coverage and generate compliance gap reports.

65+ endpoints with API key authentication. Screen entities, manage alerts, export reports, and configure settings programmatically. Full OpenAPI documentation.

Real-time event notifications for screening matches, list changes, and alert status updates. Configure endpoints per event type with retry logic.

Invite team members with role-based access control. Assign cases, share investigations, and maintain per-user audit trails. Up to 10 seats on Team plan.

Enterprise single sign-on integration. SAML-based authentication for seamless access control aligned with your organization's identity provider.

Configure secure SFTP connections for automated data ingestion. Schedule imports and test connections directly from the dashboard.

Built-in data protection controls. Handle data access requests, manage retention policies, and ensure compliance with European privacy regulations.