Features
Sanctions screening against 50+ global lists (OFAC, EU, UN, UK)
HS code classification with dual-use detection
ECCN classification for export-controlled items
Beneficial ownership tracing (50% Rule)
Destination embargo and import restriction checks
Re-export risk detection through third countries
Real-time regulatory alerts with sourced signals
Versioned regulatory datasets with timestamps
Automated re-screening cadence based on transaction volume
Compliance check reports with full traceability and PDF export
Partner screening across ownership chains
Entity List, SDN List, and AECA Debarred List screening
Export classification determination (license required, etc.)
Monitoring alerts when rules change for tracked products/partners
History storage for all partner verifications and product checks
Agentic workflows (85% auto-resolution)
Proprietary risk intelligence
Single platform for all AML apps
ComplyLaunch for startups
