End-to-End Compliance Platform

From import to audit-ready export. Every step of the compliance process in one place.

Beta version. Sanctions lists are subject to change by their issuing authorities.

Flexible Import

Any format. Any structure. Automatic classification.

Upload your screening list in any standard format — or enter names directly. The platform accepts structured data (Excel, CSV, JSON) and unstructured documents (PDF, Word). Each entry is automatically classified as person, organisation, or vessel, and this classification drives the matching logic throughout.

What the import handles

Structured import: Excel sheets and CSV files with automatic column detection. Smart mapping identifies name, date of birth, nationality, and other fields without manual configuration.
Document import: PDFs and Word documents are processed with AI-powered entity extraction. Names are identified in unstructured text and classified automatically.
Direct entry: Names can be entered manually or pasted for ad-hoc screening.
Entity classification: Person, organisation, vessel, or aircraft — determined automatically. Classification affects matching thresholds and scoring logic throughout the entire pipeline.

Structured Review Workflow

Every match reviewed. Every decision documented.

Potential matches don't surface as a raw list — they flow through a structured pipeline. Each result is risk-tiered, routed to the right review stage, and requires an explicit decision with documented rationale. Nothing is silently discarded.

The five-stage pipeline

Screening: Names are matched against all active sources simultaneously. Results above threshold enter the pipeline.
Risk-tiered workbasket: Results are sorted into zones by score. High-confidence matches surface first. Low-risk results can be bulk-cleared with a configurable auto-clear threshold, capped to prevent accidental clearance of true positives.
Validation: Each result is reviewed with full context — match score, source, listed reason, legal basis, biographical data comparison.
Decision: Accept or dismiss, with mandatory rationale. Every decision is timestamped and attributed to the reviewing user.
Export: Completed reviews generate an audit-ready compliance report with one click.

AES-256-GCM Encryption

Field-level encryption. No external calls during screening.

Screening data is encrypted at the field level using AES-256-GCM with HKDF key derivation. Encryption happens on your infrastructure — no data is transmitted to external services during screening. Your counterparty names, match results, and decisions never leave your environment unencrypted.

Encryption details

AES-256-GCM: Authenticated encryption that detects tampering as well as unauthorised access.
HKDF key derivation: Keys are derived per-field using HMAC-based key derivation — no single master key unlocks everything.
At rest and in transit: Screening data is encrypted in the database and over all connections.
No external API calls during screening: The matching pipeline runs entirely on your infrastructure. Counterparty names are never sent to third-party services.
On-premise deployment: The entire platform runs in your environment. Data sovereignty is structural, not policy-based.

Audit-Ready Export

One click. Full documentation. Regulator-ready.

When regulators, auditors, or internal compliance teams request documentation, it is ready immediately. Every screening session produces a complete compliance report — including every match considered, every decision made, every rationale recorded, and the timestamp and user attribution for each action.

Compliance documentation is not an afterthought. It is generated automatically as a by-product of the review workflow — no manual compilation required.

What the export contains

Full decision trail: Every result reviewed, accepted, or dismissed — with rationale and reviewer identity.
Timestamps: Date and time of every action in the workflow, from screening to final decision.
User attribution: Every decision is linked to the reviewing user — audit trail is individual, not aggregate.
Match context: Score, source, match algorithm, listed reason, and legal basis included for each result.
Project-level summary: Overview statistics for the screening session — total screened, matched, cleared, accepted.

AI-Powered Match Analysis

Plain-language briefings from official sanctions data. In beta.

For each potential match, AI generates a structured briefing from the official sanctions record: who is listed, why, under which programme, since when, and what restrictions apply. Reviewers get the context they need without manually parsing legal texts.

A chat interface allows follow-up questions against the sanctions data. The model runs on your infrastructure — no data is sent to external AI providers.

What AI analysis covers

Listing summary: Programme, designation date, listed reason in plain language.
Legal basis: Regulation CELEX reference and amendment history where available.
Biographical comparison: Structured comparison of name variants, dates of birth, nationalities, and identifiers between the query and the sanctions record.
Follow-up chat: Reviewers can ask specific questions about the match — the AI answers from the official data, not general knowledge.
On-premise: The AI model runs on your infrastructure. No counterparty data or match details are sent to external services.

PEP Screening In Development

Politically Exposed Persons screening is currently in development.

Sanctions screening and PEP screening address different risk categories but share the same underlying challenge: name matching across transliterations, aliases, and spelling variants. PEP screening is being developed using the same multi-algorithm pipeline, applied to official parliamentary and government databases.

This feature is not yet available. Direct integration with legislative sources is planned to eliminate third-party licensing fees. Coverage will expand as sources are validated and onboarded.

Sanctions Screening Built to Be Audited.

Beta access is free and includes full screening functionality across all official sources, the complete review workflow, and audit-ready exports.