Scoreplex
    PEP & Sanctions AI Agent

    Global Sanctions & PEP Screening

    Comprehensive AI-powered sanctions screening across all major global databases. Our agents automatically screen individuals and businesses against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with intelligent matching algorithms — reducing false positives while ensuring full compliance coverage.

    Overview

    • Real-time screening against OFAC, UN, EU, HMT, and 325+ sanctions databases
    • Intelligent matching algorithms that reduce false positives by up to 85%
    • AI-generated compliance risk assessments with detailed source attribution
    • Continuous monitoring with instant alerts for sanctions list updates

    Compliance assessment

    The screening results show several strong matches for entities related to the searched company. Notable findings include matches on export control lists and sanctions databases, indicating potential compliance risks requiring heightened due diligence before any engagement.

    Sanctions & Other List Matches (1)

    Acme Labs Limited
    High Match (90%)

    Jurisdiction

    United Kingdom

    Matched

    Incorporation Date

    14-06-2015

    Matched

    Registration Number

    08472639

    Matched

    Sanction Lists

    us_trade_csl, tw_shtc

    Link to source

    View on OpenSanctions →

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    Built for global financial institutions

    Our AI Agents are integrated with multiple global data providers, operate in any language and are customizable to meet the requirements of any jurisdictions where you operate.

    325+ global watchlists

    140+ business jurisdictions

    200+ language translations

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