Platform Features
Everything compliance teams need for sanctions screening — from name matching to network intelligence to audit-ready exports.
Multi-Algorithm Name Matching
A multi-layered scoring pipeline combining fuzzy-matching algorithms and machine learning. Catches transliterations, truncations, character transpositions, and spelling variants across all entity types.
Learn more →Entity Registry
One card per sanctioned actor — regardless of how many lists mention them. Cross-source deduplication with full version history and EUR-Lex legal basis tracking.
Learn more →Entity Resolution
Multiple guards prevent false merges across sources — including nationality, identifier conflict, and distinctiveness checks. Every merge decision is auditable and traceable.
Learn more →Entity Connections & Network Intelligence
145,000+ connections from six external sources: ICIJ offshore leaks, GLEIF ownership chains, UK PSC data, German company registry graph mining, and rationale text mining. Interactive network graph with post-screening exposure detection.
Learn more →Nightly Self-Verification
Every entity from every sanctions list screened against itself each night. Exact-name recall proven complete every cycle — not assumed. Mutation tests verify resilience to typos and transliterations.
Learn more →Daily Automated Updates
Every sanctions source checked and imported every night. A six-step pipeline handles entity resolution, versioning, delistings, and EUR-Lex amendment tracking automatically.
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, AI-powered match analysis, and automated Data Processing Agreement (DPA/AVV) signing.
Learn more →API & MCP Integration
Six JSON endpoints for the full screening workflow. API key authentication with rate limiting. Plus an MCP server that exposes screening and entity intelligence as tools for AI agents.
Learn more →Why Not Just Use an LLM?
A fair question. Sanctions screening requires millisecond latency at scale, full auditability of every decision, and 100% reproducibility across 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 all features: full screening, entity registry, network intelligence, self-verification, and audit-ready exports.
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