Compliance Suite · 16 modules

Sanctions, PEP,
country risk — one API.

Sixteen modules covering screening, monitoring, regulatory alerts, trade compliance, and audit-grade evidence trails. OFAC + UK HMT + EU + UN, refreshed daily, served via REST with sub-200ms p50 latency.

COMPLIANCE · SNAPSHOT●LIVE

ENTITIES

7.4M

sanctions + PEP

LISTS

OFAC/UK/EU/UN/+8

JURISDICTIONS

247

country risk

FALSE POS

<0.4%

on test corpora

REFRESH

24h

list updates

AUDIT

SHA-256

tamper-evident

// Last list refresh4h 23m AGO

// 02 · Use cases

What compliance teams actually ship with this.

Each workflow uses 1-3 modules. Most production deployments cover all four.

Real-time KYC / onboarding screening

Screen new customers against OFAC SDN, UK HMT, EU consolidated, UN, and 7M+ PEP records in a single API call. Fuzzy matching with phonetic + transliteration handles spelling variants.

<200ms per screening · <0.4% false positive

Ongoing transaction monitoring

Continuous re-screening of your customer base against newly added sanctions entries. Webhooks fire on match changes. Audit trail captures every screening event with timestamp + list version.

Daily list refresh · webhook on hit

Country & jurisdiction risk

Country risk scores blending FATF, OFAC, FCDO, and macro indicators. Drill into adverse-media for any jurisdiction. Used by trade finance to gate counterparty due diligence.

247 jurisdictions covered

Audit-grade compliance trail

The tamper-evident Compliance Engine records every check, decision, and list version cryptographically. CSV / PDF export shaped for regulator review. Survives the FCA / OFAC audit.

SHA-256 hash chain · immutable

// 03 · Coverage

Twelve sanctions registries. Refreshed daily.

OFAC

Office of Foreign Assets Control · SDN + non-SDN

UK HMT

HM Treasury · FCDO consolidated

European Council consolidated

Security Council consolidated

AUSTRAC

Australian Transaction Reports

OSFI

Office of the Superintendent · Canada

METI

Foreign Exchange Order · Japan

MAS

Monetary Authority of Singapore

GLOBAL

PEP

7M+ Politically Exposed Persons + aliases

FCA

Financial Conduct Authority watchlist

SECO

State Secretariat for Economic Affairs · CH

GLOBAL

INTERPOL

Red notice + wanted lists

// 04 · Modules

Sixteen modules. Procurement signs once.

Same auth, same RBAC, same audit log. Add or remove modules from the plan in the Stripe customer portal.

🛡️

Sanctions Screening

£99/mo · à la carte

Multi-list screening (OFAC + UK HMT + EU + UN + custom) with fuzzy matching

<200ms

7M+ entities

🌍

Country Risk + Pay Engine

£99/mo · à la carte

Per-jurisdiction risk score blending FATF, OFAC, FCDO sanctions, macro indicators

News / negative-media screening across 50+ language sources with sentiment tagging

Re-screen customer base daily; webhook on match changes; per-list version pinning

Push notifications for new sanctions, OFAC actions, FCA bulletins, EU regs

<60min

12 regulators

📋

Trade Compliance (ECCN)

£19/mo · à la carte

BIC validation, sanctioned-vessel checks, dual-use commodity screening

Real-time SWIFT BIC validation with bank identifier, country, and connectivity status

Public compliance attestation page — yours to brand and embed

Tamper-evident audit log + cryptographic verification of every compliance decision

Global indices snapshot for portfolio sanity checks and counterparty market context

Crypto risk: wallet screening, exchange counterparty risk, top-100 token risk profile

LBMA precious + COMEX industrial metals — counterparty pricing for commodity trade

EIA spot crude/gas + NYMEX futures for energy trade finance and sanctions context

CBOT/ICE grains + USDA NASS for agri-trade finance and country risk context

World equity indices for portfolio-level market sentiment and risk gauges

US Treasury full curve + ECB + 9 CB policy rates for treasury risk context

<60ms

Full curves

// 05 · Why this stack

Three things tier-one banks ask first.

Tamper-evident audit chain

Every screening event hashed and chained. Verifiable independently. Survives the regulator audit and the contested-decision dispute.

Versioned list snapshots

Every screening result is pinned to the exact list version used. You can rebuild any historical decision exactly as it was made.

Per-list confidence tuning

Configure match thresholds per regulator-list independently. False-positive rates published per corpus.

// Launch

Add Compliance Suite from £249/mo.

Enterprise tier includes all 16 compliance modules plus the full Treasury Suite. Lock pricing for 36 months as a founding customer.

Start Free Trial Book a Session

Compliance Suite · 16 modules

Sanctions, PEP,
country risk — one API.

COMPLIANCE · SNAPSHOT●LIVE

ENTITIES

7.4M

sanctions + PEP

LISTS

OFAC/UK/EU/UN/+8

JURISDICTIONS

247

country risk

FALSE POS

<0.4%

on test corpora

REFRESH

24h

list updates

AUDIT

SHA-256

tamper-evident

// Last list refresh4h 23m AGO

// 02 · Use cases

What compliance teams actually ship with this.

Each workflow uses 1-3 modules. Most production deployments cover all four.

Real-time KYC / onboarding screening

Screen new customers against OFAC SDN, UK HMT, EU consolidated, UN, and 7M+ PEP records in a single API call. Fuzzy matching with phonetic + transliteration handles spelling variants.

<200ms per screening · <0.4% false positive

Ongoing transaction monitoring

Continuous re-screening of your customer base against newly added sanctions entries. Webhooks fire on match changes. Audit trail captures every screening event with timestamp + list version.

Daily list refresh · webhook on hit

Country & jurisdiction risk

Country risk scores blending FATF, OFAC, FCDO, and macro indicators. Drill into adverse-media for any jurisdiction. Used by trade finance to gate counterparty due diligence.

247 jurisdictions covered

Audit-grade compliance trail

The tamper-evident Compliance Engine records every check, decision, and list version cryptographically. CSV / PDF export shaped for regulator review. Survives the FCA / OFAC audit.

SHA-256 hash chain · immutable

// 03 · Coverage