Compliance
Screening that runs on every case, not once a year
Sanctions lists change weekly and counterparties change constantly. The Compliance Engine is designed to screen parties, goods, and routes on every Trade Case and record every check in an audit trail.
Trade Case TC-2026-0147 · Compliance
Buyer screening
Clear · sanctions and denied-party lists
Supplier screening
Clear · re-checked at case open
Route check
No embargo exposure on lane
Possible match
72% name similarity · escalated to analyst
Audit trail
Every check recorded with list version and time
Simulated product view · sample data
Sanctions and denied-party screening
Both sides of every trade screened against sanctions and denied-party lists, with matches routed to a person for decision.
Goods and route checks
Controlled-goods flags, embargo exposure, and route risks surfaced per case rather than per annual review.
An audit trail by default
Who was screened, against what, when, and who decided — recorded as the case moves, available when the regulator asks.
High-risk decisions stay human
The engine clears the routine and escalates the ambiguous. High-risk compliance calls are made by people, on evidence the system assembled.
Human in the loop, by design
High-risk compliance decisions always require human approval.
Part of one Trade Case
Compliance Engine is not a standalone tool. It runs inside the same Trade Case as every other capability, so documents, compliance, money, and logistics share one record.