190+ jurisdictions covered
OFAC, EU, UN, HMT, SECO, DFAT and national lists, refreshed continuously by our data team.
Sanctions screening software
Screen every customer and payment against every sanctions list — in real time.
ComplianceSuite Sanctions Screening checks customers, UBOs, counterparties and transactions against OFAC, EU, UN, HMT, SECO and 190+ national lists at onboarding and continuously thereafter. AI-assisted match scoring cuts false positives by 60–70% so your analysts focus on real risk.
Capabilities
What's included.
Sub-200 ms screening API
Real-time decisions for onboarding, payments and periodic re-screens at scale.
AI-assisted match disposition
Risk-scored hits with explainable reasoning so analysts clear alerts in seconds, not minutes.
Immutable audit trail
Every screening event, list version and analyst decision time-stamped for regulators and auditors.
Configurable thresholds
Tune fuzziness and secondary-identifier weighting per risk segment without code changes.
Ongoing monitoring
Re-screen the entire book whenever lists change - no batch jobs, no missed updates.
How ComplianceSuite sanctions screening works.
- 1
Ingest
Push customers, UBOs and payment messages via API, batch file or our no-code workflows.
- 2
Match
Fuzzy matching with name-science, transliteration and secondary identifiers (DOB, nationality, address).
- 3
Score
Each hit gets a confidence score plus explainable reasoning so analysts know exactly why it fired.
- 4
Dispose
Clear, escalate or block via four-eyes workflow — every action time-stamped in the audit trail.
- 5
Re-screen
Automatic delta re-screen the moment any covered list changes. No batch jobs, no gaps.
Frequently asked questions.
What is sanctions screening software?
Sanctions screening software automatically checks customers, counterparties and transactions against global sanctions lists (OFAC, EU, UN, HMT, SECO and more) at onboarding and continuously thereafter, flagging matches for compliance review.
Which sanctions lists does ComplianceSuite cover?
OFAC SDN and consolidated lists, EU Consolidated List, UN Security Council, UK HMT/OFSI, SECO (Switzerland), DFAT (Australia), national sanctions for 190+ jurisdictions, plus sectoral and export-control lists. Lists refresh multiple times daily.
How does sanctions screening differ from PEP screening?
Sanctions screening checks for legally prohibited persons and entities; a hit blocks the relationship. PEP screening identifies politically exposed persons who require enhanced due diligence but are not legally prohibited.
Does ComplianceSuite support real-time payment screening?
Yes. Our screening API returns matches in under 200 ms, supporting SWIFT, SEPA Instant and ISO 20022 payment flows with structured-data parsing of names, BICs and addresses.
How do you reduce false positives?
Fuzzy matching with name-science (transliteration, cultural name handling), secondary-identifier scoring (DOB, nationality, address), and configurable thresholds per risk segment typically reduce false positives by 60-70% versus rules-only screening.
See it screen your book.
Bring a sample customer file — we'll show you the match rate, false-positive reduction and disposition workflow in 30 minutes.