Risk & Compliance

Sanctions Screening

Screen customers, suppliers, and partners against global sanctions lists — AI reduces false positives by 80%+ so your compliance team focuses on real risks.

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Why Automated Screening

Global Sanctions Coverage

Covers OFAC SDN, BIS Entity List & DPL, EU Consolidated FSF, UK HMT Sanctions, UN Security Council, and 50+ other national lists — updated in real time.

80%+ False-Positive Reduction

DeepSeek AI analyzes match context — nationality, address, date of birth, industry — to distinguish real hits from coincidental name matches before compliance reviews.

Audit-Ready Records

Every screening generates a time-stamped audit trail with match details, risk scores, AI reasoning, and reviewer actions for regulatory examinations.

How It Works

Enter Entity

Input company or individual name in the Dashboard

AI Screens Lists

Matches against 50+ global sanctions and watch lists

Review Matches

AI filters false positives — compliance team reviews real hits

Document Decision

Audit trail logged for regulatory compliance and reporting

Regulatory Framework

OFAC 31 CFR Part 500

Screening against the Specially Designated Nationals (SDN) List and Sectoral Sanctions Identifications (SSI) enforced by the US Treasury.

BIS Entity List & DPL

Checks against the Commerce Department's Entity List, Denied Persons List, and Unverified List for export control restrictions under the EAR.

EU Restrictive Measures

Screening against the EU Consolidated Financial Sanctions List — covering asset freezes, travel bans, and sectoral restrictions across all 27 member states.

UK HMT & UN Sanctions

Comprehensive coverage of the UK Office of Financial Sanctions Implementation (OFSI) consolidated list and United Nations Security Council resolutions.

Start screening in seconds

Free up to 10 screenings/month. No credit card required.

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