Sanctions Screening
Every hit cleared identifier by identifier, every block reported on time
Every hit cleared identifier by identifier; true matches with the officer within the hour.
1-min demoPayment Sanctions ScreeningHeld payments released or stopped in minutes, every decision with its reason and time.
1-min demoOFAC ReportingEvery OFAC report filed in 10 business days, every blocked dollar tied to the ledger.
1-min demoAdverse Media ScreeningA pile of articles becomes one cited story, decided in minutes.
1-min demoPEP ScreeningEvery PEP hit settled with its sources, and PEP treatment ends the day the rules allow.
1-min demoSanctions Ownership & ControlEvery blocked share traced to its source; the 50% call made while the payment is held.
1-min demoOFAC Sanctions SearchOne verdict line, the license's conditions matched to your facts, every source dated.
1-min demoSupplier Sanctions ScreeningNo payment reaches a supplier blocked through its owners; every alert brings its evidence.
1-min demoSanctions Screening.
Built and live.
Start from one of these solutions, or bring us your own spec.