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 — OFSI Consolidated & Proscribed Organisations
• • Switzerland — SECO Sanctions
• • Australia — DFAT Consolidated & Sanctioned Vessels
• • Canada — GAC Sanctions & Terrorist Entities
• • Selected national programs (e.g., LV, LT, PL, CZ)

Roadmap (paid tiers): targeted regional adds based on customer risk, plus PEP/Adverse Media integrations.

• Cadence: Free refreshes daily; paid API tiers support near real-time updates.
• 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

• 90–100: Critical — exact/near-exact identifiers and program overlap
• 75–89: High — strong name similarity + contextual cues
• 60–74: Medium — probable match; requires manual review
• <60: Low — weak similarity; typically informational

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.