Trade and sanctions screening with evidence.
Compliance Platform is an EU-native compliance tool for sanctions screening, customs classification and payment screening. Every result is source-linked back to the originating regulation and lands in an audit-defensible case — the hard part is never the screening, it is defending the result.
What Compliance Platform does
One workspace for the compliance checks an EU business has to perform and defend — built so a reviewer, an auditor or a regulator can always see the evidence behind a decision.
Sanctions screening — 17 official sources
Screen people, companies, vessels and aircraft against 17 official sanctions sources — OFAC, EU, UN, UK and national lists — in a single query, with every hit source-linked.
PEP screening
Politically exposed person screening with an enhanced-due-diligence risk signal — kept distinct from sanctions blocking, so a PEP match informs review rather than stopping a transaction.
TARIC classification & duties
HS / CN / TARIC classification by product description or numeric code, with duties, measures and the controlling EU legal act linked.
Export-control candidate screening
A live candidate layer for EU Dual-Use and the Common Military List, with US and UK export-control candidate sources — every candidate carries source evidence and a confidence level.
ISO 20022 payment screening
Pre-flight screening of pain.001 and pacs.008 messages — every participant screened, the raw message preserved as evidence, a signed report for the file.
Three surfaces, one source of truth
A web cabinet for reviewers, a REST API for system integration, and an MCP connector for AI agents — same screening logic, same audit trail.
Explore the decks
Four interactive presentations cover the platform end to end — open any one, in any of 11 languages.
Value Proposition
What the platform is, who it is for, and why audit-defensible evidence is the core idea — the main overview of Compliance Platform.
Open the deck →Pricing
Starter, Team and Enterprise plans — what each includes, and how the pricing compares to incumbent screening vendors.
Open the deck →Training
How to run sanctions, PEP and export-control screening through the cabinet, the API and the AI Assistant — with worked web-agent scenarios.
Open the deck →Roadmap
What is live today, what is shipping next and what is still on the roadmap — described honestly, so you can plan around it.
Open the deck →Built for audit-defensibility
Most compliance tools return a yes-or-no verdict. That is not enough when an auditor or a regulator asks how a decision was reached. Compliance Platform is built the other way round: every check produces a case, every hit links back to the originating list entry or regulation, and every reviewer action is timestamped. The screening is the easy part — the platform exists to make the result defensible months later.
Who it is for
Compliance work no longer sits only inside Tier 1 banks. Regional and SMB banks, payment processors, multinational corporates, logistics firms, customs brokers and exporters all carry the same regulatory exposure — usually without a dedicated compliance department. Compliance Platform is priced and built for that long tail.
EU-native by design
Data residency is in the EU. Sources are official EU and international registers. The platform does not replace official sources or the decisions of competent authorities — it makes those sources fast to query and the results defensible.
Common questions
How many sanctions lists does Compliance Platform screen against?
Seventeen official sanctions sources — including OFAC SDN and Non-SDN, the EU consolidated list, UN Security Council, the UK list, and national lists from Switzerland, Canada, Australia, Japan, Estonia, Latvia, Poland and Ukraine.
Does it cover export controls?
Yes. A live export-control candidate layer covers EU Dual-Use and the EU Common Military List, with US and UK candidate sources. Every candidate is presented as a review signal with source evidence — the final classification stays with a human analyst.
Can it screen ISO 20022 payments?
Yes. The platform screens pain.001 and pacs.008 messages pre-flight — every participant is screened, the raw XML is preserved as evidence, and a signed report is produced for the file.
What languages is it available in?
The platform decks are available in 11 languages: English, German, Spanish, Estonian, French, Lithuanian, Latvian, Dutch, Polish, Russian and Ukrainian.