Real-time screening
Screen against 100+ global watchlists
Check people and entities against OFAC, EU, UN, sanctions, PEP, and adverse-media lists in seconds, not days.
Defensible by design
Audit trails that hold up
Every screening, decision, and override is captured as time-stamped evidence your regulators and auditors can trust.
Privacy first
Client data stays encrypted
Sensitive PII is encrypted inside your workspace vault, so your team screens without ever exposing client identities.
Smarter risk
Automated, consistent risk scoring
Company-specific risk matrices turn raw matches into clear, repeatable risk decisions across your whole team.
Built for scale
Batch screening at volume
Screen entire client books in one run and triage the highest-risk matches first, without losing the audit trail.