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
Zero-retention AI for communications archiving
Policy-as-code for automated compliance testing
Real-time trade surveillance against restricted lists
AI-powered marketing review with automated approvals
Employee oversight with attestations and certifications
Firm oversight with centralized risk tracking
Prediction market monitoring for MNPI risk
SEC/FINRA-aligned archiving with WORM retention
Pattern tests and intelligent escalation for trades
Multi-tenant workspaces for compliance consultants
Exam-ready audit trails and regulator-grade evidence
99% false-positive reduction via AI noise reduction
10x faster marketing review cycle times
Automated Code of Ethics attestations
Real-time employee trading monitoring against blackout windows
