Trade and sanctions screening, built to defend the result.
Compliance Platform brings sanctions screening, customs classification, PEP screening, export-control candidate screening and ISO 20022 payment screening into one EU-native workspace — where every result is source-linked and lands in an audit-defensible case.
The problem: defending the result, not running the check
Sanctions screening, TARIC measures and entity registers live across dozens of regulators. Combining them by hand burns reviewer time, and most tools stop at a yes-or-no answer. When an auditor asks how a decision was reached, a verdict is not evidence. Compliance Platform is built around that gap: the screening is the easy part — the platform exists to make the result defensible.
Sanctions screening across 17 official sources
Screen names — people, companies, vessels and aircraft — together with aliases, transliterations and identifiers, against 17 official sanctions sources in a single query. Coverage spans OFAC SDN and Non-SDN, the EU consolidated list, the EU Russia and Belarus regulations, the UN Security Council list, the UK list, and national lists from Switzerland, Canada, Australia, Japan, Estonia, Latvia, Poland and Ukraine. Every hit links back to the originating list entry — list name, programme and legal reference.
PEP screening as a distinct signal
Politically exposed person screening runs on its own logic, separate from sanctions. A sanctions hit stops a transaction; a PEP match raises an enhanced-due-diligence signal for a reviewer to weigh. The two are never conflated, and PEP coverage combines a Wikidata layer with an official EU-27 and European Parliament layer.
TARIC classification and duties
Classify goods by HS, CN or TARIC code — by product description or numeric code — and see the applicable duties, measures and conditions, with the controlling EU legal act linked. Goods-level sanctions are checked in the same case as the entity check.
Export-control candidate screening
A live candidate layer covers the EU Dual-Use list and the EU Common Military List, with US and UK export-control candidate sources. A customs code is treated as a risk signal, not a final classification — every candidate carries source evidence and a confidence level, and the final call stays with a human analyst.
ISO 20022 payment screening
Pre-flight screening of pain.001 and pacs.008 messages decomposes each message into its participants, screens every one, validates the message structure, and preserves the raw XML as evidence — producing a signed, openable report for the file.
One source of truth, three surfaces
A web cabinet for compliance reviewers, a REST API for system-to-system integration, and an MCP connector for AI agents. The screening logic, the source lists and the case record are identical across all three.
Who Compliance Platform is for
Regional and SMB banks, payment processors, multinational corporates, logistics firms, customs brokers, exporters and other organisations that carry real regulatory exposure — usually without a dedicated compliance department. They need defensible screening evidence as much as a Tier 1 bank does, without a six-figure licence or a six-month integration.