OpenSanctions, OFAC, EU sanctions, UK HMT, ComplyAdvantage - one screen, every regime. PEP class, adverse media, UBO chain - auditable, retroactive, exportable.
Every screen is timestamped, hash-chained, and exportable as evidence. Built for SAR + KYC defence.
Beneficial-ownership chain resolution across registries with FATF's 50% rule applied automatically.
Re-screen your customer book overnight against every sanctions update. Drift alerts in <5 min.