Security & compliance
Risk control is the product, not a checkbox.
A screening platform is only as good as what it can defend. PROVA is built so that every outcome — and every change that led to it — can be reconstructed and shown to a regulator.
Built for defensibility, not just detection.
Time-travel audit replay
Reconstruct exactly which rules and which watchlist versions applied on any past date. Defensible to a regulator, by design.
Impact analysis on list changes
See who a sanctions update affects the moment it lands — and rescreen only them.
On-prem AI, data never leaves
AI assistance runs on open models in your environment. Counterparty data never touches a third-party LLM.
Multi-tenant by design
Strict tenant isolation enforced at every layer, with per-tenant policy, thresholds, and data residency.
Controls
The guarantees underneath.
Full audit lineage
Immutable, append-only record of every screening and decision.
Data residency
Per-tenant region controls, retention policies, and GDPR erasure.
Tenant isolation
Enforced at every layer; tenant identity never trusted from client input.
Explainable by design
Every score and AI output carries its evidence and reasoning trail.
Time-travel audit replay
“Which rules and list versions applied on March 14th?”
Screening results pin the exact watchlist source-versions that were live when they finalized. Combined with the immutable audit trail, you can reconstruct the full decision context for any past date — and hand a regulator an evidence package that holds up.
- ✓ Per-result watchlist version pinning
- ✓ Immutable, append-only audit lineage
- ✓ Regulator-ready evidence export (JSON / PDF)
- ✓ Correlation ids linking screening → case → audit
Responsible disclosure
Found a vulnerability? We want to hear about it. Report it privately to security@infopole.org and we'll work with you on a fix and coordinated disclosure.
Privacy & data requests
For data-protection, residency, or GDPR questions and subject requests, reach privacy@infopole.org.