Sanctions Complaince
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"Global crisis Technology Hub"
sanctions compliance suite
Automated Regulatory Intelligence
Watchlist screening
Cross‑match against 400+ sanctions, PEPs, and adverse media lists with fuzzy logic that catches disguised names.
50+ sources
Automated audit trails
Every screening decision is hashed and timestamped — regulator‑ready reports for OFAC, FinCEN, and EU authorities.
immutable logs
Frictionless KYC/AML
Onboard legitimate partners in seconds while high‑risk entities are flagged automatically for enhanced due diligence.
98% faster reviews
Never run afoul of complex international laws
Our engine screens millions of records against OFAC, UN, and EU sanctions lists in real‑time, instantly flagging high‑risk entities while streamlining onboarding for legitimate partners.
- Real-time Watchlist Screening – 200+ jurisdictions
- Automated Audit Trails – for FINRA, FCA, MAS
- Frictionless KYC/AML Onboarding – 80% less manual work
Recently updated sanctions
| List | Entries | Last update | Status |
|---|---|---|---|
| OFAC (SDN) | 2,340 | 2h ago | live |
| EU Consolidated | 1,982 | yesterday | live |
| UN Security Council | 689 | 3 days ago | delayed |
| UK Office of Financial Sanctions | 1,104 | 1 day ago | live |
Real-time sync via API · 99.99% uptime
Compliance insights
New OFAC directive on virtual currency
2 hours ago · by Michael Carter
EU adds 30 entities to Russia sanctions
yesterday · by Sophia Lee
Webinar: Sanctions compliance automation
3 days ago · by David Wilson