AI Powered Sanctions Screening.
Real-time, comprehensive, global sanctions screening designed for
dynamic & fast-paced industries.
Sanctions Data Sources
Sanctions Entries
Covered Countries & Territories
Records Screened Daily
Automated Screening
Stay Ahead with Smarter Compliance.
Global Sanctions Screening
Continuously scan your data against the latest global sanctions lists, including OFAC, UN, EU, and more, to ensure compliance with international regulations.
Real-Time Alerting
Get instant notifications for potential matches, empowering your team to address risks before they escalate.
Dynamic Data Monitoring
Automatically re-check dismissed cases if sanctions data or input data changes, ensuring no critical updates slip through the cracks.
Case Management
Take Control of Your Compliance Workflow.
Advanced Case Management
Classify hits as true or false positives, add detailed compliance notes, and dismiss repetitive alerts while maintaining a clear audit trail.
Customizable Risk Tolerance
Set risk thresholds using data points like transaction size, regions, or customer profiles to align with your organization's risk appetite.
Integrated Legal Opinions
Expert compliance and legal professionals provide detailed opinions, added directly to case histories for clear, audit-ready documentation.
Price Summary
Affordable Compliance
Essential
$ 1 .00
/ month / recordminimum 100 records
- Automated Screening
- Account & Sales management
- Email support
Growth
$ 2 .00
/ month / recordminimum 100 records
- All Essential Features Plus
- Case Management
- Report Customization
Our Certifications and Compliance
Don't risk non compliance - Align with regulartory requirements today.
Stay ahead of the curve and protect your operations by partnering with experts who understand the intricate details of compliance management.