LibraryLearning materials
Learning materials
Reference documentation and training material — how the engine actually works, in English. Published in English only: this content changes with the product, and technical readers already work in English.
Entity Screening Algorithms
How name matching, scoring, single-token safety, and Verification of Payee classification actually work under the hood.
AI Assistant User Guide
Every slash command in the cabinet AI Assistant, the MCP tools behind them, and how to drive the same checks from ChatGPT or Claude.
API Reference
The full REST API — every endpoint, request and response shape, with a live "try it" client. Self-hosted, updates automatically with each release.
MCP Connector Reference
The MCP tool catalog, routing guidance, OAuth flow and JSON-RPC examples for AI clients connecting directly — the layer the REST API docs can't describe.
Policy Coverage & Governance
How the Policies section shows what's actively covered, what needs attention, and what evidence you can hand an auditor — without ever letting one click change live screening behavior.
Export-Control Coverage
What the export-control candidate layer covers today across EU, UK, US, Japan and Taiwan sources, verified live — and what's still genuinely on the roadmap.
HS / CN / TARIC Classification
How the Harmonized System, Combined Nomenclature and TARIC nest inside one another, and why the platform works with all three levels, not just TARIC.
Prompt Scenarios: Banking & Payments
Live-tested prompts for KYC, KYB, VoP, PEP screening and ISO 20022 payment screening — for banks, PSPs and EMIs, in the cabinet or over MCP.
Prompt Scenarios: Trade, Customs & Logistics
Live-tested prompts for CN/TARIC classification, duties, RU/BY goods embargo checks and pre-shipment compliance — for customs brokers and freight forwarders.
Prompt Scenarios: Maritime & Shipping
Live-tested prompts for vessel sanctions screening and OFAC owner/controller lookups — for ship managers, chartering desks and P&I clubs.
Prompt Scenarios: Chemicals & Export-Sensitive Manufacturing
Live-tested prompts for chemical-substance lookup and export-control candidate search across EU, UK and US regimes — for electronics, chemicals and aerospace manufacturers.