FCA-aligned sanctions screening, AML monitoring and KYC verification — built for UK financial institutions under MLR 2017 and POCA 2002.
3,827 live FCDO sanctions records · 3 FCA compliance workflows · NCA SAR reporting · Daily FCDO sync
3,827
UK Sanctions Records
3
FCA Compliance Workflows
Daily
FCDO List Sync
MLR 2017
Compliant
Three API calls cover your entire UK compliance stack. Automatic decisions. Human review when needed.
Screening Layer
Real FCDO UK Sanctions List. UN Security Council cross-reference. AI-powered PEP detection with senior management escalation. The Russia (Sanctions) (EU Exit) Regulations 2019 enforced automatically.
Transaction Layer
MLR 2017 transaction monitoring. NCA Suspicious Activity Report flagging above £10,000. Risk scoring across 7 typologies including structuring, hawala and potential layering.
Identity Layer
FCA Consumer Duty aligned identity verification. CDD and EDD workflows for standard and high-risk individuals. PEP escalation with senior management approval and full audit trail.
Every compliance decision is backed by live UK government data and FCA-aligned compliance workflows.
3,827
UK Sanctions Records
Live FCDO UK Sanctions List. Synced daily at 2AM. The Russia (Sanctions) (EU Exit) Regulations 2019 included.
3
FCA Compliance Workflows
UK Sanctions, AML/MLR 2017 and KYC/FCA Consumer Duty. Purpose-built for UK financial institutions.
Daily
FCDO Sync
Automated daily sync from the FCDO UK Sanctions List. Always current. Never stale government data.
From API call to UK compliance decision in three steps.
POST to /api/kyc/verify, /api/aml/scan, or /api/sanctions/screen. Three endpoints cover your entire UK compliance stack under FCA, MLR 2017 and POCA 2002.
AI screens against the live FCDO UK Sanctions List, UN Security Council, and FCA-aligned compliance workflows. NCA SAR flags raised automatically above £10,000.
Flagged cases appear in the UK Compliance Portal. Your Money Laundering Reporting Officer approves, rejects or escalates — full audit trail maintained under POCA 2002.
Every workflow applies UK-specific rules automatically. FCA Consumer Duty for KYC, MLR 2017 for AML, FCDO UK Sanctions List for screening — no manual configuration.
FCA — Financial Conduct Authority
NCA — National Crime Agency
HM Treasury — Sanctions Authority