Screen against global sanctions lists, monitor PEPs, and manage compliance cases in one unified platform. Real-time screening, automated monitoring, and robust case management to protect your business.
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Screening Results
Screen against all sanction categories to ensure comprehensive compliance protection for your business.
Trade restrictions, financial controls, and asset freezes
Government and diplomatic restrictions
Environmental compliance and regulatory restrictions
Defense industry and arms trade controls
Athletic and sporting event restrictions
Navigating the global regulatory landscape is a high-stakes, zero-error mandate. Legacy systems are slow, manual checks drain resources, and the constant stream of false positives creates operational drag. A single miss isn't just an oversight—it's a critical vulnerability that could expose your business to terrorism financing, money laundering, financial crimes, human rights violations, and other illicit activity.
Our platform is engineered to turn this complexity into confidence. We provide a single, unified solution to automate screening, manage investigations, and maintain a state of continuous compliance, all while reducing analyst workload. Protect your business from high-risk individuals and emerging threats with comprehensive risk detection.
Screen individuals, organizations, and vessels in a flash. Our intelligent engine uses advanced phonetic, fuzzy, and keyword matching to deliver high-fidelity results, dramatically reducing false positives and surfacing true risks. Identify high-risk individuals, detect connections to terrorism, financial crimes, money laundering, human rights violations, and other illicit activity.
Compliance is not a one-time event. Automatically re-screen your entire customer base against hourly data updates. Receive instant alerts when a monitored entity's status changes, ensuring you are always compliant. Stay protected from emerging risks including terrorism financing, money laundering, financial crimes, and human rights violations as new sanctions are imposed.
Move seamlessly from alert to resolution. Our end-to-end workflow centralizes case investigation, decisioning, and collaboration. Investigate potential matches involving high-risk individuals, terrorism connections, money laundering, financial crimes, and human rights violations. Every action is captured in an immutable audit trail, providing an irrefutable record for regulators.
Integrate our powerful REST API, upload a batch of entities, or perform instant on-demand checks.
Investigate potential matches in a central dashboard. Use side-by-side comparisons to make fast, accurate decisions.
Onboarded entities are automatically entered into continuous monitoring, protecting you from new and emerging risks 24/7.
Generate comprehensive audit logs, case activity reports, and performance analytics to satisfy regulators and inform business strategy.
A compliance tool should adapt to your workflow, not the other way around. Our developer-first REST API is built for high-throughput, low-latency screening. Integrate directly into your onboarding, payment, or procurement systems.
Choose the right method for your use case, whether you need immediate results or batch processing.
Receive instant notifications when screening completes, keeping your systems in sync.
Get started in minutes with detailed guides, code examples, and interactive API references.
Maintain your existing entity references while leveraging our powerful screening engine.
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