OFAC SDN, OFAC Non-SDN, UNSC, UK OFSI, EU lists, and Interpol, among others.

Automatic list updates by criticality. New match triggered whenever lists or customer data change.

Configurable for exact name/SSN/EIN matching and fuzzy name matching with custom threshold.

Automatic alert on match with assignee, priority, and SLA.

AI agent that automates match investigation, compares customer data against the list subject, searches relevant information, and recommends false positive or match determination per custom policy.