sanctions-screening

What problem does it solve?

Screening and classification of potential sanctions matches across OFAC, OFSI, EU CFSP, and UN lists for transactions and counterparties to prevent regulatory breaches.

Core Features & Use Cases

• Name matching against international sanctions lists (OFAC, OFSI, EU, UN)
• Fuzzy matching and alias resolution to catch variations and transliterations
• True entity risk scoring with escalation and audit-ready reporting
• False-positive resolution workflow including documentation and management sign-offs
• Onboarding and payments screening integration with regulatory traceability
• Regulatory references and audit trails for governance and inspections
• Use Case: Screen a vendor onboarding check to ensure no sanctioned entities are approved

Quick Start

Run a sanctions check on a customer or transaction using configured lists and return any matches with remediation steps.