Platform
One workspace for screening, cases, reports, users, and access.
Compliance Platform keeps operational work in the client cabinet: goods checks, ISO 20022 payment screening, legal-entity screening, saved case parameters, review history, reports, and controlled access.
CN / TARIC screening
Find tariff hierarchy, measures, duties, footnotes, and legal basis in a structured review flow.
Entity screening
Screen legal persons, natural persons, banks, vessels, and aircraft with list source, partner country, threshold, and as-of-date parameters.
ISO 20022 payment screening
Create audit-ready payment cases from pain.001 or pacs.008 XML with message validation, participant checks, BIC/GLEIF context, and report evidence.
Screening register
Save repeatable cases with item parameters, run history, match detail, reviewer acceptance, and audit timestamps.
MCP and API access
Let internal tools and AI agents run controlled checks through scoped organization credentials.
Evidence-ready reports
Generate HTML and PDF-ready outputs that teams can save, share, and revisit from history.
What you can screen
Goods, payments, counterparties, and lists in one review flow.
The product is not only a TARIC lookup. The same workspace can save goods checks, ISO 20022 payment cases, legal-entity screening, person checks, bank, vessel, aircraft review, and API/MCP results.
Goods and CN/TARIC codes
Review hierarchy, duties, measures, conditions, additional codes, and restricted-goods signals.
ISO 20022 payment messages
Validate pain.001 and pacs.008 XML, extract payment-chain participants, preserve BIC/GLEIF evidence, and attach screening results to the case.
Legal entities
Screen companies and organizations against sanctions and restricted-party lists with saved parameters.
People and aliases
Use fuzzy name matching for natural persons while keeping the score as a review signal, not identity confirmation.
Banks and BIC/SWIFT
Check banks as legal entities and preserve BIC/SWIFT, country, list source, and threshold context.
Vessels and aircraft
Capture vessel, IMO, aircraft, and registration checks in the same evidence workflow.
API and MCP workflows
Let internal tools or AI assistants run controlled checks through scoped organization credentials.
Screening journal
A saved case is more useful than a one-time search.
The platform is designed around reproducible review: what was searched, which source list was used, which date and threshold applied, who ran the check, and who accepted the result.
Save the exact parameters for each goods, payment, or entity check.
Keep matches, aliases, BIC/GLEIF context, source links, and report output next to the case.
Let a reviewer accept or reopen the case instead of losing context in chat or spreadsheets.
Use the journal as a customer-facing evidence trail during disputes or audits.
Screening Register
Saved compliance cases
2026-0041
Northbridge Trading Ltd
Legal entity · saved parameters
2026-0042
CN 8504 40 30
Goods code · saved parameters
2026-0043
pacs.008 payment chain
ISO 20022 · saved parameters
Saved
parameters
Matched
evidence
Accepted
audit
Common workflows
Built around the review questions teams actually ask.
Each workflow stays close to concrete work: a code, payment message, or counterparty, a country context, screening parameters, a legal source, and a report someone can review.
Trade team checking a new CN code
Enter the CN/TARIC code, country context, date, and language. The reviewer gets hierarchy, duties, conditions, footnotes, and source links in one place.
Input
CN 8504 40 30 · EU trade review
Result
Duty, conditions, footnotes, report
Compliance team screening a legal entity
Enter a company, person, bank, vessel, or aircraft name. The saved case keeps the threshold, list source, partner country, as-of date, and match evidence together.
Input
Company name · list source · threshold
Result
Match score, aliases, source list, review status
Payment team reviewing an ISO 20022 message
Paste pain.001 or pacs.008 XML. The platform creates a payment case with message integrity, payment chain participants, BIC/GLEIF context, sanctions screening, and report output.
Input
pacs.008.001.12 · BICs · participants
Result
Payment chain, warnings, participant evidence, PDF report
Internal tool calling the API or MCP
Use scoped organization credentials for repeat goods or entity checks, then keep the report and event history visible for follow-up review.
Input
Organization API key · check payload
Result
Structured result, case history, and report
Compliance Platform
Start with one workflow, then expand safely.
Send the concrete use case and expected volume. We will set up access for trade and regulatory checks, ISO 20022 payment screening, sanctions review, report evidence, or API/MCP integration.
First workflow
CN/TARIC checks, ISO 20022 payments, entity screening, reports, or API/MCP.
Team setup
workspace, members, roles, invitations
Controlled rollout
plans, API keys, access limits
Evidence trail
saved parameters, source-linked reports, and review history