Stage 4
Protect
Continuous compliance screening built into every score refresh. OFAC/AML monitoring, audit-ready receipts, and automated regulatory reporting.
Capabilities
OFAC/AML Continuous Monitoring
Every scored entity is screened against OFAC SDN, EU sanctions lists, and global PEP databases. Screening runs continuously — not just at onboarding, but on every score refresh.
Compliance Receipts
Every screening event generates a timestamped, immutable compliance receipt. Use receipts as audit trail evidence for regulators, auditors, and internal compliance teams.
Regulatory Reporting
Automated report generation for regulatory filings. Pre-formatted outputs for SAR submissions, compliance attestations, and periodic portfolio reviews.
Risk Scoring Integration
Compliance posture is one of the 7 SKOOR factors, weighted at 10%. Clear OFAC status is a strong positive signal. Entities with compliance issues see immediate score impact.
Compliance-first scoring
Every SKOOR report includes compliance status. No separate integration needed.
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