We build sanctions screening and compliance tooling for teams that have to make fast, defensible decisions every day - without trading away accuracy, auditability, or the privacy of the people they screen.
Compliance teams are asked to move quickly and be right every time. Most tools force a choice between speed and rigor. We built TraceScanMatch to remove that trade-off: instant screening across 100+ global watchlists, paired with a clear evidence trail that holds up under review.
Every screening run, risk assessment, and decision stays attached to the client file, so the reasoning behind an outcome is never lost.
Real-time checks against OFAC, EU, UN, and 100+ international sources with fuzzy matching for aliases and variants.
Company-specific risk matrices turn raw matches into consistent, explainable decisions across your team.
Screening evidence, decisions, and history are preserved so reviews and regulators see a complete picture.
TraceScanMatch is used by compliance-focused organizations of every size.
We treat the data our customers handle as some of the most sensitive information on the internet. Workspaces are isolated, content is encrypted, and access is limited to the members of each workspace.
We favor clarity over noise: fewer panels with clearer jobs, visible freshness and ownership, and the next action always close to the evidence that justifies it.