Trade, sanctions, and ISO 20022 payment screening with evidence.
For teams that need to show what they checked: CN/TARIC hierarchy, duties, restricted goods, ISO 20022 pain.001 and pacs.008 payment chains, legal-entity screening, source links, saved parameters, and report history.
New screening case
Sanctions & trade screening
Legal entity · CN/TARIC goods · source-linked report
Matches
3
Lists
EU · OFAC · UK
Report
Evidence PDF
Legal entity
Name, aliases, and sanctions-list matches
Goods code
CN/TARIC hierarchy, duties, and restrictions
Reviewer action
Open the case, inspect sources, and accept with audit trail
Sales deck · v5
A compliance check that survives a regulator.
Pilot now
Test access is open now, ahead of the public launch.
Goods + payments + entities
Run TARIC/CN checks, create ISO 20022 payment cases, and screen companies, people, banks, vessels, and aircraft.
60+
Official sources across sanctions, MDB debarment, PEP/EDD, export control, maritime risk and customs reference, each linked back to its source.
AI agents
MCP access lets an assistant call compliance tools instead of guessing.
ISO 20022 payment compliance
Payment cases deserve the same evidence discipline as sanctions and trade checks.
Compliance Platform turns pain.001 and pacs.008 XML into a reviewable case: message validation, payment-chain extraction, BIC waterfall evidence, GLEIF context, sanctions and VoP-style participant signals, and ISO 20022 report output.
Raw XML, message type, version, transaction count, and integrity warnings are preserved with the case.
Debtor, creditor, agents, BICs, LEIs, and names become participants that can be screened and reviewed.
The reviewer gets case history, participant evidence, and an ISO 20022 payment report instead of a loose XML file.
ISO 20022 payment case
pain.001 / pacs.008 screening with evidence
The case keeps the raw XML, message version, payment chain, participant screening, BIC/GLEIF context, and report outputs together.
Message
pacs.008.001.12 · 2 transactions
Validation
XSD and integrity warnings recorded
Participants
Debtor, creditor, agents, BIC and LEI context
Reports
Case summary, ISO 20022 payment PDF, evidence HTML
4
participants
2
transactions
payment report
Debtor
Nordic Components AS
LEI 5493001KJTIIGC8Y1R12
Debtor agent
EXAMPLEBANKXXX
BIC resolved · GLEIF checked
Creditor agent
TARGETBANKXXX
BIC resolved · sanctions screened
Creditor
Baltic Systems OÜ
Name screened · VoP signal
BIC waterfall
Local cache, GLEIF, configured resolver evidence
Review signal
Hits, close matches, warnings, and reviewer action
Platform
One workspace for screening, cases, reports, users, and access.
Compliance Platform keeps operational work in the client cabinet: goods checks, ISO 20022 payment screening, legal-entity screening, saved case parameters, review history, reports, and controlled access.
CN / TARIC screening
Find tariff hierarchy, measures, duties, footnotes, and legal basis in a structured review flow.
Entity screening
Screen legal persons, natural persons, banks, vessels, and aircraft with list source, partner country, threshold, and as-of-date parameters.
ISO 20022 payment screening
Create audit-ready payment cases from pain.001 or pacs.008 XML with message validation, participant checks, BIC/GLEIF context, and report evidence.
Screening register
Save repeatable cases with item parameters, run history, match detail, reviewer acceptance, and audit timestamps.
MCP and API access
Let internal tools and AI agents run controlled checks through scoped organization credentials.
Evidence-ready reports
Generate HTML and PDF-ready outputs that teams can save, share, and revisit from history.
What you can screen
Goods, payments, counterparties, and lists in one review flow.
The product is not only a TARIC lookup. The same workspace can save goods checks, ISO 20022 payment cases, legal-entity screening, person checks, bank, vessel, aircraft review, and API/MCP results.
Goods and CN/TARIC codes
Review hierarchy, duties, measures, conditions, additional codes, and restricted-goods signals.
ISO 20022 payment messages
Validate pain.001 and pacs.008 XML, extract payment-chain participants, preserve BIC/GLEIF evidence, and attach screening results to the case.
Legal entities
Screen companies and organizations against sanctions and restricted-party lists with saved parameters.
People and aliases
Use fuzzy name matching for natural persons while keeping the score as a review signal, not identity confirmation.
Banks and BIC/SWIFT
Check banks as legal entities and preserve BIC/SWIFT, country, list source, and threshold context.
Vessels and aircraft
Capture vessel, IMO, aircraft, and registration checks in the same evidence workflow.
API and MCP workflows
Let internal tools or AI assistants run controlled checks through scoped organization credentials.
Screening journal
A saved case is more useful than a one-time search.
The platform is designed around reproducible review: what was searched, which source list was used, which date and threshold applied, who ran the check, and who accepted the result.
Save the exact parameters for each goods, payment, or entity check.
Keep matches, aliases, BIC/GLEIF context, source links, and report output next to the case.
Let a reviewer accept or reopen the case instead of losing context in chat or spreadsheets.
Use the journal as a customer-facing evidence trail during disputes or audits.
Screening Register
Saved compliance cases
2026-0041
Northbridge Trading Ltd
Legal entity · saved parameters
2026-0042
CN 8504 40 30
Goods code · saved parameters
2026-0043
pacs.008 payment chain
ISO 20022 · saved parameters
Saved
parameters
Matched
evidence
Accepted
audit
Common workflows
Built around the review questions teams actually ask.
The first test-access workflows stay close to concrete work: a code, payment message, or counterparty, a country context, screening parameters, a legal source, and a report someone can review.
Trade team checking a new CN code
Enter the CN/TARIC code, country context, date, and language. The reviewer gets hierarchy, duties, conditions, footnotes, and source links in one place.
Input
CN 8504 40 30 · EU trade review
Result
Duty, conditions, footnotes, report
Compliance team screening a legal entity
Enter a company, person, bank, vessel, or aircraft name. The saved case keeps the threshold, list source, partner country, as-of date, and match evidence together.
Input
Company name · list source · threshold
Result
Match score, aliases, source list, review status
Payment team reviewing an ISO 20022 message
Paste pain.001 or pacs.008 XML. The platform creates a payment case with message integrity, payment chain participants, BIC/GLEIF context, sanctions screening, and report output.
Input
pacs.008.001.12 · BICs · participants
Result
Payment chain, warnings, participant evidence, PDF report
Internal tool calling the API or MCP
Use scoped organization credentials for repeat goods or entity checks, then keep the report and event history visible for follow-up review.
Input
Organization API key · check payload
Result
Structured result, case history, and report
Pricing
Choose a workspace package before checkout is enabled.
Monthly and annual prices are shown for planning. Public CTAs open a request with our team; Stripe checkout stays inside the platform when it is enabled for a workspace.
Free trial
Free
For first checks and product evaluation.
- CN/TARIC and ISO 20022 checks
- Entity sanctions screening
- HTML reports
- Saved history
Starter
Starter
For small teams starting regular compliance work.
- Paid self-service plan with PDF reports and higher limits
- Team invitations
- Organization history
Team
Team
For growing compliance teams with more cases, monitoring slots, and seats.
- Paid self-service plan with expanded usage limits
- Advanced report review
- Priority setup
Professional
Professional
For higher-volume compliance work with longer retention and stronger limits.
- Paid self-service plan for high-volume workspaces
- Advanced report review
- Priority setup
Business
Business
For scaled compliance operations with business-level volume, SSO, and stronger controls.
- Paid self-service plan with business controls
- Included SSO
- Commercial onboarding
Contract access
Enterprise
ContractFor custom limits, API access, SSO, and managed account support.
RequestCase credits
Custom
Monitoring slots
Custom
Seats
50+
- Managed by platform support; not available through self-service checkout
- API access
- MCP access
- Commercial onboarding
Compare
A clear view before a user creates a workspace.
| Capability | Free | Starter | Team | Professional | Business | Enterprise |
|---|---|---|---|---|---|---|
| Case credits | 25 | 300 | 750 | 2,000 | 5,000 | Custom |
| Monitoring slots | 5 | 25 | 75 | 250 | 750 | Custom |
| Seats | 2 | 5 | 10 | 25 | 50 | 50+ |
| AI requests/day | 20 | 100 | 250 | 1,000 | 2,500 | Custom |
| Rate limit | 30/min | 60/min | 120/min | 240/min | 480/min | Custom |
| Retention | 3 mo | 12 mo | 12 mo | 24 mo | 36 mo | Custom |
| Goods + entity screening | Included | Included | Included | Included | Included | Included |
| ISO 20022 payment screening | Included | Included | Included | Included | Included | Included |
| AI assistant* | Included | Included | Included | Included | Included | Included |
| Web AI agents** | Included | Included | Included | Included | Included | Included |
| MCP connector** | Included | Included | Included | Included | Included | Included |
| Object-level policy profiles | - | Included | Included | Included | Included | Included |
| KYB registry evidence | Included | Included | Included | Included | Included | Included |
| Continuous monitoring | Included | Included | Included | Included | Included | Included |
| PDF-ready reports | - | Included | Included | Included | Included | Included |
| API access | - | Add-on | Add-on | Add-on | Add-on | Included |
| Commercial setup | Self-service | Assisted | Assisted | Assisted | Managed | Managed |
* AI assistant access means the platform can be used with supported AI workflows. Third-party AI provider subscriptions and usage fees are not included and remain payable by the customer to their AI provider or account.
** Web AI agents and MCP connector access are included for evaluation and production use within the plan limits shown above. When a limit is exhausted, customers can add capacity with an add-on or move to a higher package.
Before you request access
Let reviewers inspect the boring important parts.
A serious compliance team wants to see what the report looks like, where the data comes from, how security works, and whether the product is official or independent.
Official sources
Structured working data, derived from public official sources.
Compliance Platform maintains its own working databases and search indexes to make tariff, restricted-goods, sanctions-list, legal-entity, legal-reference, and reporting workflows faster to review.
Our internal data is derived from publicly available official sources and reference datasets, including TARIC, EUR-Lex, EU financial sanctions files, OFAC SDN/Non-SDN, UN Security Council lists, UK Sanctions List, Swiss SECO sanctions data, the U.S. Consolidated Screening List, Canada SEMA, Australia DFAT, Ukraine NSDC, Japan MOF, Latvian FID resources, and GLEIF LEI reference data. It does not replace official sources, legal texts, customs advice, trade or regulatory advice, sanctions legal analysis, or decisions by competent authorities.
Compliance Platform is not affiliated with, endorsed by, or operated by the European Commission, EUR-Lex, or any EU institution.
How it works
Self-service when possible, managed setup when needed.
The platform supports both flows: users can start without an invitation, while your enterprise administrator can still configure organizations, plans, service access, and API keys manually.
Request test access and describe the workflow.
We confirm the right pilot setup and limits.
Create an organization workspace when invited.
Run checks, review reports, or connect API/MCP.
Compliance Platform
Start with one workflow, then expand safely.
Send the concrete use case and expected volume. We can shape pilot access around trade and regulatory checks, ISO 20022 payment screening, sanctions review, report evidence, or API/MCP integration.
Request test accessFirst workflow
CN/TARIC checks, ISO 20022 payments, entity screening, reports, or API/MCP.
Team setup
workspace, members, roles, invitations
Controlled rollout
plans, API keys, access limits
Evidence trail
saved parameters, source-linked reports, and review history