We obtain data directly from the issuing sources and check for updates every five minutes. We enrich as many as 15 items per entry using patent-pending technology.

Our coverage includes over 1,000 watchlists, with data for every continent except Antarctica. This includes sanctions, export controls, politically exposed persons, law enforcement notices, regulatory enforcement, and more.

Our search is powered by Jgram, a proprietary matching and scoring algorithm. It provides high scores for relevant results without creating a flood of false positives.

We eliminate the trade-off between accuracy and flexibility by analyzing text at a granular level. The end result is a tool that is not susceptible to differences in spelling, punctuation or word order and is accurate across languages.

Our standardized and automated workflow eliminates manual, time consuming and error prone processes.

Each result is mapped to a standardized set of scenarios. Whether you have a team of 2 or 200, all analyst output will be structured and presented in the same way.

Our platform allows for each workflow process, analysis and conclusions to be logged and saved as a time-stamped audit trail.

Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.

Screen up to 2,000 rows of data simultaneously by uploading a spreadsheet. We automatically align your columns with the correct fields and screen 2,000 rows in less than 90 seconds.