Sanctions Screening
Built to Be Audited.
Screen persons, organisations, vessels, and aircraft against the EU, US, UK, UN, and seven other official sanctions lists. Catches transliterations, typos, aliases, and name variants.
From Import to Audit Trail
Twelve features built into one workflow.
How It Works
Four steps from raw data to a sealed audit trail.
Import
Upload your screening list in any standard format — or enter names directly. Each entry is automatically classified as person, organization, or vessel.
Screen
Multi-algorithm name matching with Machine Learning scoring against all 10 official sources simultaneously. Eight sources refreshed daily, two weekly.
Review
Assess each potential match with full context, risk tiers, and AI analysis. Accept or dismiss with documented rationale.
Export
Generate audit-proof reports for regulators, auditors, or internal compliance records.
Ten Official Sources.*
All ten checked every night.
You always screen against the latest data.
* More sources are added regularly. The goal is full coverage of every official sanctions list.
Built for Trust
Compliance screening involves sensitive data.
Here is how we protect it.
End-to-End Encryption
AES-256-GCM field-level encryption with HKDF key derivation. Your screening data is encrypted at rest and in transit.
Domain Expertise
Built by Dr Daniel H. Gerl, whose doctoral thesis at the University of Bonn was on "Sanctioned Arbitral Parties – Arbitration Proceedings within the Scope of the European Union's Sanctions Regulations". Scoring thresholds, matching algorithms, and workflow design are grounded in legal scholarship and empirical testing.
LinkedIn (opens in new tab)Verified Performance
An automated protocol re-tests matching accuracy every night against thousands of distorted name variants from every source. Methodology and live results are public.
Try it now
For law firms, compliance teams, export-control departments, and anyone who needs sanctions screening.