Our tool compares global sanctions lists with your internal watchlist daily and highlights every change automatically.
Our tool compares global sanctions lists with your internal watchlist daily and highlights every change automatically.
Global sanctions lists (OFAC, UN, EU, UK) change multiple times per week.
Most institutions update them manually — leading to outdated watchlists and unexpected audit findings.
Our system retrieves and normalizes global sanctions lists every day, ensuring your institution always has the latest data. No manual updates, no missed changes — full automation from end to end.
Upload your internal customer or entity watchlist and instantly detect differences, outdated entries, missing fields, and silent drift. Keep your internal records perfectly aligned with official global sources.
We monitor all major sanctions authorities, including OFAC SDN, UN Security Council, EU Consolidated, and UK HMT. You stay compliant across jurisdictions with a single automated system.
Receive real-time alerts the moment a sanctioned entity is added, removed, or updated. High-priority changes are highlighted so your compliance team can act immediately — via email, Slack, or Teams.
Generate comprehensive monthly or on-demand reports designed specifically for audits and regulatory examinations. Every change is documented with timestamps, source references, and drift explanations.
Start using the system in minutes — no installations, no APIs, no developer support. Simply upload your internal list and receive automated monitoring and alerts without touching your core banking system.
Automated daily retrieval of OFAC, UN, EU, and UK lists.
Identify additions, removals, alias changes, and data inconsistencies.
Receive email alerts and audit-ready drift reports every day.
We compare your internal watchlist against OFAC, UN, EU, and UK sanctions lists and send you a complete drift analysis within 24 hours.