Coverage & Credence

We screen names against consolidated sanctions data from major jurisdictions:

• • United States — OFAC (SDN & Consolidated); BIS/DPL/UVL; ITAR Debarred
• • United Nations — Consolidated Sanctions List
• • European Union — Consolidated Financial Sanctions (FSF)
• • United Kingdom — UK Sanctions List & Proscribed Organisations
• • Switzerland — SECO Sanctions
• • Australia — DFAT Consolidated & Sanctioned Vessels
• • Canada — GAC Sanctions & Terrorist Entities
• • Selected national programs including France, Netherlands, Belgium, Latvia, Lithuania, Poland, Estonia and the Czech Republic

Roadmap (paid tiers): targeted regional adds based on customer risk and customer-requested data-source integrations.

• Cadence: Managed list imports refresh daily; paid API tiers add automation, throughput, and workflow controls.
• Provenance: Imported from official publishers; each import is time-stamped and versioned.
• Change control: Jobs record source, version, and parsers. Regression checks on transforms.
• Auditability: Each screening stores inputs, list versions, and reason codes for PDF/CSV export.

We normalize inputs (Unicode/diacritics, punctuation, spacing) and compare using exact and noise-reduced fuzzy techniques. No phonetic algorithms by default. Results include a confidence band and reason codes.

• Normalization & tokenization (incl. legal suffix cleanup)
• Exact + token-set/containment + fuzzy distance comparators
• Alias/AKA, DOB, nationality, and program cues where available

• 95–100: Very High — exact or near-exact alignment on strong identifiers
• 85–94.9: Medium — strong name similarity and contextual overlap; requires review
• <85: Low — weaker similarity or limited corroboration

Scores are decision support, not legal determinations.

• Evidence pack: PDFs/CSVs include sources, import timestamps, reason codes, confidence band.
• Logs: Screening logs retained per plan; extended retention available as an add-on.
• Exports: Bulk CSV & batched PDFs available on paid plans.

• Jurisdiction: Company based in Germany; GDPR-aligned processing.
• Lawful basis: Legitimate interests and/or legal obligation where applicable.
• DPA: Available upon request for eligible plans.
• Data subject rights: See our Privacy Policy.
• Not legal advice: Results are indicators; always perform appropriate due diligence.

Sanctions data is dynamic and may include transliteration and alias complexities. Screening reduces but does not eliminate risk. Maintain internal controls and reviews appropriate to your risk profile.