Platform Features
Nine features for sanctions screening: name matching, entity registry, network intelligence, self-verification, and audit-ready export.
EUR-Lex Legal Basis & Designation Reasons
Tracks 34 EU sanctions regimes: daily amendment detection, rationale extraction from consolidated regulations, and connection mining from 7,400+ designation-reason texts.
Learn more →Multi-Algorithm Name Matching
Several string-comparison algorithms combined with machine-learning scoring. Catches transliterations, truncations, character transpositions, and spelling variants across all entity types.
Learn more →Entity Registry
One record per sanctioned person, regardless of how many lists mention them. Cross-source deduplication with full version history and EUR-Lex legal basis.
Learn more →Entity Resolution
Several guards prevent false merges across sources: nationality, identifier conflict, and distinctiveness checks. Every merge is logged with a rationale.
Learn more →Entity Connections & Network Intelligence
Around 118,000 connections from six external sources: ICIJ offshore leaks, GLEIF ownership chains, UK PSC, the German company registry, and text-mining of designation rationales. Interactive network graph with exposure detection after screening.
Learn more →Nightly Self-Verification
Every sanctions entity is screened against itself each night. Exact-name detection is verified in every run, not assumed. Mutation tests measure resilience to typos and transliterations.
Learn more →Daily Automated Updates
Every sanctions source is checked and imported nightly. A multi-step pipeline handles entity resolution, versioning, delistings, and EUR-Lex amendment tracking.
Learn more →End-to-End Compliance Platform
From import to audit-ready export in one platform: structured review workflow, AES-256-GCM encryption, one-click compliance reports, optional AI match analysis, and electronic DPA/AVV signing.
Learn more →API & MCP Integration
Six JSON endpoints for the full screening workflow, with API-key authentication and rate limiting. An MCP server exposes the same tools for AI agents.
Learn more →Why Not Just Use an LLM?
Sanctions screening needs millisecond latency at scale, full auditability of every decision, and bit-exact reproducibility between runs. Here is why that rules out a pure-LLM approach.
Learn more →Sanctions Screening Built to Be Audited.
Early access is free and includes everything: screening, entity registry, network intelligence, self-verification, and audit-ready exports.
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