Compliance screening, case management, and reporting in one workflow
Each module is built to stand alone and to work together — so analysts move from signal to decision without leaving the platform.
Sanctions Screening
- OFAC, EU, UK, and UN list support
- Explainable scoring
- Tenant-controlled watchlist selection
- Freshness warnings
PEP Screening
- PEP screening separated from sanctions
- Enhanced due diligence workflow
- Demo and full list variants
- PEP does not automatically block customers
Bulk Screening
- CSV and API-supported bulk screening
- Row-level results
- Partial failure handling
- Result exports
Case Management
- Automatic case creation for review/high-risk hits
- SLA tracking
- Assignment and notes
- Attachments and evidence
Adverse Media
- Manual evidence capture
- Assisted GDELT search
- Analyst-controlled saving
- Included in reports
Reports
- SAR / STR / TPR report packs
- JSON and print/PDF-friendly exports
- Manual submission support