Pillar Two · Compliance by Design

Compliance, built in.

Compliance belongs inside the workflow, at every decision point — not at a gate after the fact. We back that with working products, not just advice.

Live product · Screening

Screening & Watchlist Compliance

Screen entities against sanctions and watchlists with AI-assisted matching that cuts false positives. Continuous re-screening, with a defensible audit trail on every match.

Denied-party screening Fuzzy matching Continuous monitoring API
Lists covered
  • OFAC — SDN & Consolidated
  • BIS Entity & Denied Persons
  • Consolidated Screening List
  • EU & UN sanctions
  • Ukrainian sanctions
Additional compliance checks — adverse media, beneficial-ownership resolution, export classification — built on demand.
§ 01 — The program

The program around it.

01

Governance Program Design

Policy spine, model inventory, risk tiers, and review board — built around NIST AI RMF and ISO 42001, sized to your organization's tempo.

RMFISO 42001Risk tiers
02

Workflow-Embedded Controls

Map every AI-assisted decision point and wire in the right check: human review triggers, override logging, escalation paths, and accountability records that hold up.

ControlsHuman reviewAccountability
03

Model Assurance & Public Reporting

Independent evaluation, bias review, and the impact assessments and use-case inventories that EO 14110 and OMB M-24-10 require — written to survive public scrutiny.

EvalAIADisclosure