Compliance, built in.

Compliance belongs inside the workflow, at every decision point — not at a gate after the fact. We back that with working products, not just advice.

Screening & Watchlist Compliance

Screen entities against sanctions and watchlists with AI-assisted matching that cuts false positives. Continuous re-screening, with a defensible audit trail on every match.

• Denied-party screening
• Fuzzy matching
• Continuous monitoring
• API

Lists covered

• OFAC — SDN & Consolidated
• BIS Entity & Denied Persons
• Consolidated Screening List
• EU & UN sanctions
• Ukrainian sanctions

Additional compliance checks — adverse media, beneficial-ownership resolution, export classification — built on demand.

The program around it.

Governance Program Design

Policy spine, model inventory, risk tiers, and review board — built around NIST AI RMF and ISO 42001, sized to your organization's tempo.

Workflow-Embedded Controls

Map every AI-assisted decision point and wire in the right check: human review triggers, override logging, escalation paths, and accountability records that hold up.

Model Assurance & Public Reporting

Independent evaluation, bias review, and the impact assessments and use-case inventories that EO 14110 and OMB M-24-10 require — written to survive public scrutiny.