Sanctions Screening
Built to Be Audited.
Screen persons, organizations, and other entities (e.g. vessels, aircraft) against official sanctions lists covering the world's leading economies. Powered by a multi-algorithm matching engine with machine learning that catches transliterations, typos, aliases, and name variants.
Everything You Need for Compliant Screening
From data import to audit-ready export, in one platform.
How It Works
Four steps from raw data to audit-ready compliance documentation.
Import
Upload your screening list in any standard format — or enter names directly. Each entry is automatically classified as person, organization, or vessel.
Screen
Multi-algorithm fuzzy matching with Machine Learning scoring against all 10 sources simultaneously. Updated nightly (some sources weekly).
Review
Assess each potential match with full context, risk tiers, and AI analysis. Accept or dismiss with documented rationale.
Export
Generate audit-proof reports for regulators, auditors, or internal compliance records.
Ten Official Sources. Eight Jurisdictions.*
Every source updated automatically every night.
You always screen against the latest data.
* New sources are added on a weekly basis, working towards coverage of all global sanctions lists.
Built for Trust
Compliance screening involves sensitive data.
Here is how we protect it.
End-to-End Encryption
AES-256-GCM field-level encryption with HKDF key derivation. Your screening data is encrypted at rest and in transit.
Domain Expertise
Created by Dr Daniel H. Gerl, who wrote his doctoral thesis at the University of Bonn on "Sanctioned Arbitral Parties – Arbitration Proceedings within the Scope of the European Union's Sanctions Regulations". Every scoring threshold, every matching algorithm, and every workflow decision is backed by legal expertise and empirical data.
LinkedInVerified Performance
Automated nightly verification protocol tests matching accuracy against thousands of distorted name variants across all sources. Methodology and results are measurable, not marketing claims.
Try it now
Open to law firms, compliance teams, export control departments, and any organization that needs sanctions screening.