Real-time screening
Screen against 600+ global watchlists
Check people and entities against OFAC, EU, UN, sanctions, PEP, and adverse-media lists in seconds, not days.
Real-time screening
Check people and entities against OFAC, EU, UN, sanctions, PEP, and adverse-media lists in seconds, not days.
Defensible by design
Every screening, decision, and override is captured as time-stamped evidence your regulators and auditors can trust.
Privacy first
Sensitive PII is encrypted inside your organization vault, so your team screens without ever exposing client identities.
Smarter risk
Company-specific risk matrices turn raw matches into clear, repeatable risk decisions across your whole team.
Built for scale
Screen entire client books in one run and triage the highest-risk matches first, without losing the audit trail.
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