Every Name.
Every List.
Under 400ms.
OFAC, EU, and UN sanctions screening that isolates the real matches — so your team stops drowning in false-positive noise and starts closing compliant deals.
Trusted by compliance teams at
2.4 billion screenings processed. Zero enforcement actions.
Everymetricisamissedenforcementactionthatneverhappened.
Our multi-pass fuzzy-matching engine cross-validates name variants, transliterations, and aliased entities before surfacing an alert — eliminating the noise that buries compliance teams.
Sub-400ms SLA guaranteed. Our distributed edge infrastructure screens names, entities, and vessels against all active lists simultaneously — not sequentially.
Production volume across 140+ financial institutions and 35 global shipping operators.
Updated within 90 seconds of any list change. OFAC SDN, EU Consolidated, UN Security Council, UK HMT, DFAT, and 42 additional jurisdictions.
Multi-region active-active deployment. When a list updates or a node fails, screening continues without interruption.
The workstation where
every alert is pre-triaged.
1,247 alerts. 34 true positives. Done in 4 seconds.
Your queue arrived at 06:00. By 06:04, the 34 real matches are isolated, the 1,213 false positives are cleared, and your team opens the morning with evidence — not noise.
47 lists. One API call.
Updated within 90 seconds.
// Single endpoint. All 47 lists. Under 400ms.const result = await complianceguard.screen({ query: "Meridian Shipping Corp", types: ["entity", "vessel", "individual"], lists: "all", // or specify: ["OFAC_SDN", "EU_CFR"] threshold: 0.7});// Response in 11ms{ "status": "MATCH", "score": 98, "matched_list": "OFAC_SDN", "reason": "Direct name match + address overlap", "response_ms": 11}Six metrics that describe
exactly why you're here.
MLROs drowning in alert queues. Compliance directors racing the pilot boat. Fintech founders who just learned what OFAC means. You Googled your way here. The evidence is already loaded.
SOC 2 Type II certified. GDPR compliant. Data processed in-region. Your screening data is never stored.