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.
Available now
Request workspace access and start with your first compliance workflow.
Goods + payments + entities
Run TARIC/CN checks, create ISO 20022 payment cases, and screen companies, people, banks, vessels, and aircraft.
150+
Official sources across sanctions, export control, PEP/EDD, MDB debarment, maritime risk, regulatory watchlists, business registers and customs reference — each linked back to its source.
AI agents
MCP access lets an assistant call compliance tools instead of guessing.
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.
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 access and describe the first workflow.
We confirm the workspace, plan, 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 will set up access for trade and regulatory checks, ISO 20022 payment screening, sanctions review, report evidence, or API/MCP integration.
First 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