Compliance engine
Screen any counterparty in seconds.
An ensemble matcher checks any name against 1300+ sanction and watchlists, catching aliases and spellings that simple string search misses. Clear PASS, REVIEW, or FLAG outcomes with confidence scores, unlimited on every paid plan.
1300+
Sanction & watchlists
3
Risk tiers
Unlimited
Checks on paid plans
Seconds
Time to result
Why it matters
Built to be believed.
Catch the aliases
Phonetic, fuzzy, and transliteration matching find the same person under different spellings and scripts.
Fewer false positives
Date of birth, nationality, and identifier corroboration re-rank matches so your review queue stays focused on real risk.
Screen everything
Unlimited checks on paid plans mean you can screen every counterparty on every deal, not just the high-value ones.
Coverage
1300+ lists, kept in sync
Sanctions, PEP, debarment, and enforcement lists across dozens of jurisdictions, synced on a schedule, so you screen against current data without managing a single feed.
- OFAC, UN, EU, UK FCDO, SECO, BIS, Singapore MAS and many more
- Tier 1 critical lists synced daily or weekly
- Tier 2 high-risk and Tier 3 monitored lists on regular schedules
- Risk tier badges (RED, ORANGE, GREY) on every matched list
Watchlists
1300+ synced3 risk tiers · kept in sync for you
Matching
An ensemble matcher, not a string search
A two-stage matcher pre-filters on name similarity, then re-ranks with phonetic encoding, token overlap, and identifier corroboration to calibrate a confidence score.
- Jaro-Winkler, Levenshtein, and token-overlap name similarity
- Soundex and Metaphone phonetic matching for alias spellings
- Cyrillic, Arabic, and Chinese transliteration
- Date of birth, nationality, and identifier corroboration to cut false positives
Match analysis
0.91Query: Mohammed Al-Rashid
Outcomes
Clear verdicts you can act on
Every screen returns a PASS, REVIEW, or FLAG with a confidence score and the matched entries, and the result is saved so you always have the history.
- PASS, REVIEW, FLAG outcomes with confidence scores
- Auto-screens on profile save; on-demand for counterparties and deal participants
- Persistent screening history on every result
- Optional AI plain-language risk narrative and due diligence
Screening result
Confidence 0.86
2 matched entries · history saved
How it works
From start to proof.
Enter a name
Screen a counterparty, a deal participant, or any entity, optionally with date of birth and identifiers.
Run the ensemble match
The matcher checks 1300+ lists with phonetic, fuzzy, and transliteration matching in seconds.
Read the verdict
Get a PASS, REVIEW, or FLAG with a confidence score and the exact matched entries.
Keep the record
Every screen is saved with its result, so you can prove diligence later or re-screen on demand.
FAQ
Common questions.
How many lists are covered?
Screening runs against 1300+ sanction, PEP, debarment, and enforcement lists across dozens of jurisdictions, organized into three risk tiers and synced on a schedule.
How do you reduce false positives?
Beyond name similarity, the matcher corroborates date of birth, nationality, and structured identifiers such as passport or tax ID, then re-ranks results to keep genuine matches at the top.
Are there limits on how often I can screen?
Screening is unlimited on paid plans because the matching engine runs locally at no marginal cost. The Free plan screens against OFAC SDN; paid plans unlock the full 1300+ lists.
Is the result a legal sanctions determination?
The screening engine gives you a calibrated match with confidence and the matched entries to support your own decision. Any AI narrative is commentary, not an authoritative legal verdict.