Rescreen every customer
the moment a list moves.

Rescreen every sanctions, PEP, and adverse media list within 15 minutes of publication. Alerts land in the right analyst's queue before risk compounds.

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SCREENING COVERAGE

Rescreen the book against every list change.

Sanctions

Rescreen every customer against global sanctions and watchlists. New entries hit the queue within minutes of publication.

PEP Screening

Flag new PEP designations against your customer base the moment the source publishes.

Adverse Media

Surface adverse media tagged to the crime category that matters for your program.

Watchlists & Enforcement

Catch regulatory enforcement actions and specialist watchlists on the same rescreen cadence.

Network & Ownership

Trace sanctions and PEP exposure through ownership chains and related parties. Configure thresholds by segment.

How it works

Move every list change into the analyst queue in minutes.

[ Ingest ]

Pull every list change as it publishes.

Continuous ingestion from 4,000+ sanctions and watchlist sources. Every monitored profile rescreens against the new list within a rolling 15-minute window.

Lists ingest continuously, on a rolling cadence. Fuzzy matching across 150+ languages resolves transliterations, aliases, and name variants at rescreen time.

See source coverage

[ Match ]

Surface real matches. Auto-resolve the rest.

Score every candidate on name, DOB, nationality, and aliases. Low-risk near-misses auto-resolve before they reach the queue.

Analysts see only candidates that cross your confidence threshold and weren't cleared on a prior screen. Profiles marked false-positive stay resolved.

See the matching engine

Surface real matches. Auto-resolve the rest.

[ Route ]

Route each alert to the right analyst with full context.

New matches enter the case queue with confidence score, match rationale, and the triggering list change pre-assembled. Routing respects risk tier and analyst skill.

Every decision and disposition writes to an immutable audit trail with timestamp and analyst ID. Regulators see the full chain from list change to case close.

See case tooling

Route each alert to the right analyst with full context.

ALERT MANAGEMENT

Work the queue without drowning in it.

Prioritize by risk tier and match confidence

Rank every alert by risk tier and match confidence, so the cases that need judgment reach the top of the queue.

Resolve false positives with permanent disposition

Clear a false positive once. The disposition stays attached to the match for future screens.

See the full decision history on one screen

Open every entity's screening history, prior decisions, and trigger data on a single panel.

Reconstruct any decision from the audit trail

Log every match and decision to an immutable record. Replay any disposition with the analyst, the time, and the rationale on file.

Match across scripts, aliases, and spelling variants.

Name matching decides what reaches the queue. The engine catches spelling variants, non-Latin scripts, and aliases, and auto-resolves low-confidence candidates with a logged disposition.

Screen across spelling variants, phonetic equivalents, and common transcription errors. Catches what exact-match engines miss without flooding the queue.

Arabic, Cyrillic, Chinese, and other non-Latin scripts convert to romanized equivalents before matching. A name in one script still matches a list entry in another.

Known aliases, maiden names, and alternate identities attach to the entity profile and screen alongside the primary name. Alias sources and matching rules are configurable per risk policy.

DOB, nationality, and address weight each candidate so high-context matches surface first and low-context near-misses fall away.

Read the matching engine overview→