Features that make sanctions screening fast, clear, and defensible

Built for lean teams — precise matching, explainable hits, batch & API automation, and shareable evidence packs.

Total records

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Lists tracked

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Coverage includes: UN • US (OFAC) • EU • UK • Switzerland • Australia • Canada

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Everything you need — without the bloat

Three pillars: fast search & review, scale via batch/API, and controls that produce audit-ready proof.

Search & Review

Ops • Compliance • Legal

✓Consolidated coverage: Search UN, US (OFAC), EU, UK, Switzerland (SECO), Australia (DFAT), and Canada (GAC) at once.
✓Explainable matching: Exact, token-set/containment, and fuzzy distance with reason codes and confidence bands.
✓Reviewer speed: Clean UI, consistent thresholds, noise-reduced near-duplicates.
✓Evidence pack: Export CSV + PDF with citations, timestamps, and reviewer notes.

Bulk & Automation

Trade • Payroll • Marketplaces • Fintech

✓Batch screening: Upload CSV and process asynchronously at scale; download consolidated results.
✓API & webhooks: Create screenings, pull results, and trigger re-screening with simple REST and callbacks.
✓Directory re-screening (ACM): Keep large beneficiary/merchant directories fresh with scheduled re-checks.
✓Real-time checks: Low-latency screens for payment flows and onboarding decisions.

Controls & Evidence

Risk • Audit • Clients • Partners

✓Change control: Versioned list registry; every import is time-stamped with source details.
✓Audit log: Searchable screening log per plan limits; export on paid tiers.
✓Access control: Per-user access with role-appropriate permissions.
✓Privacy by design: GDPR-aligned processing, minimal retention; EU residency option on paid tiers.

Clear outcomes for each team

Tie features to results your stakeholders care about.

Operations

Run checks in seconds; fewer false alarms
Batch files for shipments, vendors, donors
Export evidence packs to unblock operations

Compliance / Legal

Explainable matches with reason codes
Confidence bands & consistent thresholds
Versioned lists and audit logs

Product / Risk

API & webhooks for real-time screening
Directory re-screening for beneficiaries/merchants
Predictable pricing for high-volume use

Deep dives

Matching methodology▾

We normalize inputs (Unicode/diacritics, punctuation, spacing), apply transliteration and token logic, then evaluate with exact, token-set/containment, and fuzzy distance comparators. Each candidate match includes reason codes and a confidence band to guide review.

Coverage & updates▾

We consolidate UN, US (OFAC), EU, UK, Switzerland (SECO), Australia (DFAT), and Canada (GAC). Lists are continuously synchronized with issuing authorities and recorded in a versioned registry.

Batch & API patterns▾

Use the dashboard for quick CSV uploads, or fully automate via REST and webhooks for onboarding flows, payouts, or vendor directories. Schedule re-screening to keep directories current.

Evidence & audit▾

Every screening event logs inputs, timestamps, list versions, and match rationales. Export consolidated CSV and PDF for auditor- and client-ready evidence.

Ready to see it in action?

Create an account, run your first check, and share an evidence pack (CSV + PDF). Branding and bulk on paid tiers.

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Note: Re-screens may be billable (see pricing notes).

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