COMPLIANCE FOR NON-FINANCIAL COMPANIES

Protect your business from sanctions risk by screening customers, vendors, and counterparties against OFAC, EU, UN, UK-HMT and local lists—plus PEP/watchlists—with daily list updates. 

Algorithms designed particularly for non-financial companies, our engine fits directly into vendor onboarding, procurement, AP, and CRM workflows so checks run when they matter most.

Flexible execution: Run real-time API checks at onboarding, nightly delta scans to catch list changes, and full periodic sweeps for audit assurance.

Accuracy at scale: advanced name-matching handles transliteration, nicknames, and aliases; contextual risk scoring suppresses weak matches to cut false positives without missing true risks.

Policy control: Maintain custom allow/deny lists, set thresholds by risk, and apply country/sector rules for higher-risk geographies or industries.

Evidence & audit: exportable results, decisions, and timestamps create a defensible audit trail; one-click escalation opens a case with all screening artifacts attached.

Fast to deploy: Lightweight integration, SSO, and role-based access mean global teams can screen consistently—from manufacturing and logistics to tech and retail—and prove sanctions compliance in minutes, not days.

Continuously monitor customized sector specific negative news on third parties—suppliers, distributors, agents, and JV partners—to surface reputational and regulatory risk early. Our adverse media screening aggregates global and local news, regulatory notices, public records, and reputable open-source content; it can also incorporate major data-leak repositories to enrich findings.

Precision results: Entity-resolution links articles to the right company or individual, while language-aware search and smart deduplication minimize noise. Findings are categorized (e.g., sanctions/evasion, bribery & corruption, fraud, money laundering, ESG controversies) and scored by severity so analysts know where to start.

Always on: Schedule automated monitoring with email digests for new hits, or trigger on-demand deep scans for high-value vendors and M&A targets.

Built for compliance teams: configurable taxonomies, saved searches by region or category, and one-click export (PDF/CSV) streamline documentation for audits, RFIs, and board reporting.

Integrated workflows: push results into your case management or ticketing system to track review status, attach notes, and maintain a complete investigation record—reducing manual research time while improving coverage across multilingual sources.

A focused, ten-business-day deep dive into a company or vendor with a documented report and recommendations. 

Scope includes:

• Sanctions checks on the entity and key persons across OFAC/UN/EU and other lists.
• Adverse media review across global/local sources with issue categorization and credibility ratings.
• Ownership & key-person analysis (UBOs, executives), and related-party/partner mapping.
• AI/OSINT-assisted analytics to surface hidden risk signals at scale.
• Country-risk context and a consolidated risk score with clear next steps (accept/conditional/observe/reject).

Timeline: 

• Week 1 (open-source, sanctions, media), 
• Week 2 (deep checks, local partner validation, report drafting), with interim updates as needed.