Sanctions screening and compliance

Coverage: OFAC, EU, HM Treasury, SECO, UN, Russia, Kazakhstan, UAE, Singapore plus sectoral lists plus crypto addresses.

Technology: fuzzy matching (Levenshtein, phonetic, transliteration), ownership chains of 3+ levels, Kafka and Flink streaming, ML false-positive reduction (precision 0.96).

Integration: REST or gRPC, Kafka, webhooks, file exchange, a KYC UI widget. Cases: a Tier-1 EU bank (50K counterparties), a Fortune 500 retailer.