The enterprise rollout is skipped entirely. Everything needed to screen names, monitor risk, and keep costs under control is ready from the moment you open the app.
Every query passes through six stages before results are returned.
Strip legal forms, honorifics, and formatting inconsistencies from the query
Handle non-Latin scripts so Arabic, Cyrillic, and Chinese names match their Latin equivalents
Account for names that sound alike across languages and transliterations
Tolerate typos, word-order swaps, missing middle names, and abbreviations
Weigh country, date of birth, entity type, and known aliases to refine candidates
Surface the most likely matches first with transparent, explainable scores
Not a black box. Every scoring signal is transparent, auditable, and explainable. Here is what matters under the hood.
The engine distinguishes accidental typing errors (such as adjacent-key slips) from deliberate obfuscation. Reviewers see fewer false positives without losing legitimate hits.
Match Score shows how closely the name aligns. Risk Score reflects the surrounding context — jurisdiction, source authority, subject type. Side by side, so reviewers know exactly why a hit deserves attention.
Generic words like “bank” or “holding” are automatically down-weighted; rare, distinctive parts of a name carry the weight. Searches for common names return fewer irrelevant results.
Names spelled many different ways across scripts resolve to the same underlying subject. Reviewers don't miss a match because the record spelled it differently.
Search in dozens of languages and scripts. Cross-language matching catches spelling variants that plain character-by-character methods miss.
The same subject often appears on OFAC, EU, UN, and UK lists. The app consolidates those listings into one golden record with full provenance, so reviewers don't juggle duplicates.
| Capability | Specification |
|---|---|
| Legal Form Handling | Comprehensive |
| Script Support | Multi-script |
| Identifier Validation | Smart |
| Change Detection | Field-level |
| Source Authority | Weighted |
| Update Cadence | Continuous |
No API, no integration
Open the app, type a name, and start screening immediately. No long onboarding, no technical setup, and no integration project required.
Bookmark, flag, stay informed
Sanctions risk is dynamic. The app helps you monitor the names that matter most over time with automated tools.
Reduce noise, surface risk
Advanced machine learning inside the app helps you screen faster by surfacing the most relevant matches and reducing false positives.
PDF Reports & Audit Trails
Generate professional PDF reports of your screening results directly from the app. Maintain a clear audit trail for regulators, partners, and internal records.
Compliance for every budget
Sanctions screening is not just for financial institutions. The app puts the same screening quality that banks rely on within reach of every business — whatever your size or sector.
Accountability by design
Every check you perform and every entity you flag is recorded, creating a reliable audit trail that simplifies compliance reporting.