SKOOR Comply
Automated OFAC/AML compliance screening
Every autonomous entity screened against global sanctions and AML databases. Real-time results. Full audit trail. Near-zero false positives.
99.997%
Clear Rate
<200ms
Screening Latency
6
Sanctions Lists
24/7
Continuous Monitoring
Compliance Intelligence
Real-Time Screening
Every entity is screened against OFAC SDN, consolidated sanctions lists, and AML databases in real time. Results return in under 200ms.
99.997% Clear Rate
Advanced matching algorithms minimize false positives. Only 0.003% of legitimate entities require manual review — the rest clear automatically.
Compliance Receipts
Every screening event generates a timestamped, signed receipt. Receipts include the entity identifier, screening result, list version, and computation hash.
Full Audit Trail
Complete history of every screening decision — when it happened, what lists were checked, what the result was. Exportable for regulatory reporting.
How Screening Works
Entity Submitted
An entity address or identifier is submitted via API or automatically during scoring.
Multi-List Screening
The entity is checked against OFAC SDN, EU sanctions, UN consolidated lists, and proprietary AML databases simultaneously.
Risk Assessment
Our screening engine applies fuzzy matching, alias detection, and context analysis to produce a clear/held/blocked determination.
Receipt Issued
A cryptographically signed compliance receipt is generated and stored. The result feeds back into the entity's SKOOR as the compliance posture factor.
Screening API
Screen any entity with a single API call. Returns status, matched lists, and a signed compliance receipt.
# Screen an entity
curl -X POST \
-H "X-API-Key: sk_live_YOUR_KEY" \
-H "Content-Type: application/json" \
-d '{"entityId": "0xABC..."}' \
https://api.agentfinancial.ai/v1/comply/screen
# Response
{
"status": "clear",
"listsChecked": 6,
"receipt": "eyJhbGciOiJSUzI1NiIs...",
"screenedAt": "2026-06-09T12:00:00Z"
}
See Scores in Action
Automate your compliance
Stop manual screening. Let SKOOR Comply handle OFAC/AML automatically for every entity.