The platform
Everything compliance teams need, in one screening pipeline.
From list ingestion to a regulator-ready audit trail — every stage is explainable, event-driven, and built to be defended.
Ingest
Official lists + OpenSanctions, normalized, versioned, phonetically indexed.
Screen
Real-time, multi-tier matching across names, aliases, and transliterations.
Score
Explainable risk scoring with per-factor contributions.
Investigate
Cases with SLAs, four-eyes approval, and a full decision trail.
Audit
Immutable lineage you can replay to any point in time.
Case investigation
Every disposition, fully accountable.
Hits become cases with priority-based SLAs. High-risk dispositions require four-eyes approval — one analyst proposes, a different supervisor approves — and every step is captured in an immutable decision trail.
- → Priority-tiered SLA tracking with breach alerting.
- → Four-eyes approval on confirmed-match and high-risk closures.
- → Decision trail inherits the originating screening's correlation id.
Capabilities
Real-time screening
Screen people, companies, vessels, and aircraft against global watchlists in real time — with phonetic and transliteration-aware matching that catches what exact-match misses.
Event-driven rescreening
When a list changes, only the entities actually affected by the delta are rescreened — no wasteful full reloads. Batch and scheduled rescreening by risk tier, too.
Case investigation
Full case lifecycle with SLA tracking, four-eyes approval on high-risk dispositions, and a complete decision trail for every outcome.
Watchlist content
Continuously ingested OFAC, BIS, EU, UN, and UK lists plus OpenSanctions — normalized, versioned, and phonetically indexed for search.
PEP & adverse media
Politically-exposed-person and adverse-media risk as a first-class, separate signal — a combined sanctions + PEP + media view per entity.
Explainable scoring
Every risk score shows its contributing factors. Analysts see why a hit fired — not just a black-box number.