Continuous. Every Partner. Real-Time
Watchlist updates → automatic re-screening of every supplier + client + UBO → match scoring → human review queue → freeze action — orchestrated continuously, not quarterly. OFAC + EU + UN + UK + French AGDR coverage, audit-trail-native.
By the numbers
The use case
OFAC updates daily. EU consolidated list updates weekly. Your re-screening cycle runs once a quarter via manual CSV export from SAP, import into a stand-alone screening tool, manual review of hits, manual evidence capture, manual archival. Eleven weeks between sweeps. A supplier added to OFAC on Monday is still receiving POs on Friday.
Pre-built workflow template: watchlist updates ingest continuously → every active supplier, client, and UBO re-screened automatically → match scoring routes high-confidence hits to a human review queue, auto-dismisses clear false positives → confirmed match triggers freeze action across POs, payments, and master data → full audit trail captured immutably. Run continuously, not quarterly. Audit-ready by default.
For who
Capabilities
OFAC, EU consolidated, UN, UK HMT, French AGDR, plus PEP and adverse media lists — synced daily. Every list update triggers automatic re-screening of every active partner. No manual exports, no monthly cron jobs.
Screens not just the legal entity but ultimate beneficial owners, directors, and shareholders pulled from Astral's 600M+ company graph. Sanctions exposure surfaces through ownership chains, not just front-door entities.
Fuzzy-match engine scores every hit on name similarity, transliteration variants, date of birth, country, and entity type. High-confidence matches route to a human review queue; clear false positives auto-dismiss with full audit trail.
Confirmed match triggers automatic freeze: blocks new POs, halts pending payments, alerts compliance, notifies AP and procurement leads. Action runs in seconds — not days of manual ticket-shuffling across tools.
Continue exploring
Invoice arrives → AI matches against PO + receipt → policy validation → auto-post if clean, exception queue if not.
Bank statements → AI matches to GL transactions → exception queue for unmatched → escalation rules → close.
Aging trigger → customer segmentation → multi-channel cadence (email/SMS/call) → escalation paths → dispute → legal handoff.
ISO 27001:2022 · GDPR · EU-hosted · Full audit trails · Trust Center →
Start free. See your first workflow run before the next quarter close.