From Entity Name to Audit-Ready Report in Under 60 Seconds
An 8-step deterministic pipeline — AI-powered reasoning, human review where it matters, and a cryptographically verifiable output your legal team can rely on.
Full Screening Pipeline
Submit the entity for screening
Enter a company name, individual name, or IDNO (Moldovan registry identifier). The system accepts free-text input, structured JSON via API, or bulk CSV uploads for portfolio screening.
Deterministic name normalization
Zero LLM involvement at this stage. A deterministic Python pipeline applies Cyrillic→Latin transliteration (ICU standard), abbreviation expansion (LLC → Limited Liability Company, OOO → Общество), and diacritic stripping. This ensures reproducible, auditable normalization every time.
Cross-check against 7 live sanctions lists
Simultaneous exact + fuzzy matching against OFAC SDN, EU Consolidated Financial Sanctions, UK HMT, UN Security Council, SECO Switzerland, OpenSanctions, and national EU authority lists. Levenshtein distance with configurable threshold (default: 85%) catches transliteration variants.
Traverse the full ownership chain
We resolve the beneficial ownership tree 3–5 levels deep using live ONRC Romania, E-Gov Moldova, and OpenCorporates APIs. Each entity in the chain is independently screened. Circular ownership detection and offshore obfuscation patterns are flagged automatically.
Map commercial and banking relationships
Beyond direct ownership: we identify sanctioned counterparties in the entity's supplier network, client base, and banking relationships. This catches secondary exposure — the entity isn't sanctioned, but it does business with one that is.
AI challenges every RED finding
Our Adversarial Verifier agent actively searches for counter-arguments before any RED FLAG enters your report: documented divestiture, pre-sanctions ownership transfers, regulatory exemptions, OFAC licenses. Industry false positive rate: 15–25%. Ours: under 5%.
Mandatory compliance checkpoint for RED findings
All RED FLAG verdicts require a qualified human reviewer before a report can be generated. This is not optional — it is hardcoded compliance with EU AI Act Article 14 (Human Oversight). The reviewer identity, timestamp, and rationale are embedded in the final report.
Audit-ready, legally defensible output
The final report includes all 8 components (Executive Verdict, Direct Matches, UBO Tree, Indirect Exposure, Adversarial Log, Human Validation, Legal Disclaimer, Blockchain Timestamp). A SHA-256 hash and RFC 3161 timestamp provide immutable proof of report content at delivery time.
The Architecture Behind the Accuracy
When Claude and Gemini reach the same conclusion on a RED FLAG finding, confidence is high. When they diverge — the divergence itself becomes the finding, escalated to human review. No single model's bias survives adversarial cross-verification.
What You Get: Audit-Ready, Legally Defensible Reports
Report Contents
Verdict System
No direct matches. No sanctioned UBOs identified. No significant indirect exposure detected.
Proceed with standard commercial caution.
Indirect RF exposure identified. Inconclusive UBO chain. Fuzzy match requires manual review.
Proceed with enhanced due diligence. Legal review recommended.
Direct sanctions list match OR sanctioned UBO confirmed. Critical risk identified.
DO NOT PROCEED pending legal counsel.
Ready to Screen Your First Entity?
Try the live demo with real sanctions data, or request a pilot for your compliance team.