We collect and consolidate sanctions data from official sources, add our own search and matching algorithms on top, and turn it into screening, financial early warning and adverse media monitoring. The platform is running today and open to new clients.
Get in touch See what we doServices
Use them separately or as one continuous picture of an entity — from the formal lists, through the numbers, to what the press is saying.
Check individuals, companies and vessels against consolidated sanctions and watchlists. One-off checks, batch screening of an entire portfolio, or continuous rescreening as the lists change.
Monitoring built on financial statements. We track filings and financial indicators for your counterparties and alert you when the numbers start pointing at trouble — usually long before anyone else notices.
Continuous screening of news and public sources for negative coverage of the people and entities you care about, filtered for relevance so you get alerts instead of a clipping service.
Data & matching
Collecting sanctions data is the easy half. The hard half is recognising that the name in your system and the name on a list are the same entity, when they are spelled differently, written in a different alphabet, or hidden behind an alias.
We continuously gather sanctions and watchlist data from official publishers, normalise the incompatible formats into one consistent structure, and merge records that describe the same entity across different lists. Raw files are kept alongside the parsed data, with checksums and capture timestamps.
Our own search layer handles transliteration between alphabets, diacritics, inverted name order, aliases, abbreviations and legal-form noise. People and companies go through separate logic, because what identifies a person is not what identifies a company.
Every candidate gets a score with the reasoning attached — which tokens aligned, how rare they were, what pushed it over the threshold. Thresholds are tunable, so you decide where the line sits between missing a hit and drowning in false positives.
Under the hood, among others:
How it works
No lengthy integration project needed to get the first answers.
Send us the entities you need checked and which of the three services you are interested in.
We run the initial screening and return the findings with the source behind every match.
We keep watching in the background and alert you when a list, a filing or the media changes the picture.
Why us
Compliance work is judged after the fact. Everything we deliver is meant to hold up when someone asks where a result came from.
FAQ
Yes. Batch screening is the usual starting point — you send the list of entities, we return the baseline findings and then keep them under continuous rescreening.
Published financial statements and filings for your counterparties. We track the indicators that tend to move before a company gets into serious difficulty and alert you when they do.
Whichever way suits you — periodic reports, alerts as events happen, or a data feed into your own systems. We agree the format during onboarding.
That is the core of what we build. Names are normalised, transliterated across alphabets and expanded through known aliases before scoring, and the distinctive parts of a name are weighted above the generic ones. Every match comes back with a score and the reasoning behind it, and the acceptance thresholds can be tuned to your risk appetite.
The mirror follows the publication cycle of each authority, so a list is refreshed as soon as the issuing body publishes a change. Every record carries the timestamp of when we captured it.
Interested in sanctions screening, the Early Warning System or adverse media monitoring? Leave your email and we will come back to you.
You can also reach us by email. Full contact details and service terms are provided once an agreement is in place.