Every party and payment checked against the lists that matter — sanctions, watchlists, PEPs, and adverse media — with matching tuned to catch evasion without burying analysts in false positives.
Screen against every regime that applies to the jurisdiction.
OFAC (US), UN, EU, HM Treasury, and other major sanctions regimes.
Host-nation and regional lists, maintained and updated on their own cadence.
Institution-specific blocklists and risk lists layered on top.
Automated updates so screening always runs against the current list, with the version recorded.
Catch the match behind the misspelling.
Tolerant matching for typos, spacing, and partial names.
Cross-script and alias handling for names that appear differently across languages.
Match on more than a name — dates, identifiers, and relationships reduce ambiguity.
Risk that isn't on a sanctions list yet.
Politically-exposed-person identification with relationship and family linkage.
Negative-news screening across sources, scored for relevance and severity.
Higher-risk parties routed to deeper review before onboarding.
Screen at onboarding, at transfer, and continuously.
Every new party screened before an account is active.
Relevant transfers screened before settlement, with the ability to hold.
Existing parties rescreened as lists change, not just at onboarding.
Precision so analysts spend time on real risk.
Match thresholds calibrated per list and risk appetite.
Cleared matches remembered so the same false positive isn't re-raised.
Every hit shows why it matched, for fast, defensible disposition.
Prove the screening ran, and ran correctly.
Every screen, hit, and disposition recorded on the tamper-evident ledger.
Matching logic and thresholds versioned and auditable.
Complete, exportable evidence for supervisors and audit.