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.
A catalogue of 150+ official sources
Screen names — people, companies, vessels and aircraft — together with aliases, transliterations and identifiers. Each check runs against the relevant source profile from a catalogue spanning sanctions, PEP/EDD, debarment, export control, maritime risk, registers and customs reference. The 17 sanctions lists highlighted in the deck are representative examples, not the full catalogue; matched records retain their source, programme and legal-reference evidence.
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 supported pain.001 and pacs.008 versions extracts the participants that are present, screens them, and always runs structural checks. XSD validation runs when schemas are configured; persisted cases retain the raw XML and SHA-256 hash, while one-shot checks are transient.
One source of truth, three surfaces
A web cabinet for compliance reviewers, a REST API for entitled system-to-system workflows, and an MCP connector included by plan. They share the same core screening and source catalogue; access, persistence and output format remain channel-specific.
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.