Stay Compliant. Stay Ahead.
SmartKey's Real Time Screening engine connects your onboarding and transactional workflows to a continuously updated network of international sanctions lists, PEP databases, and adverse media sources — delivering decisive compliance signals in real time, every time.
Global Sanctions Screening
Screen individuals, entities, and vessels in real time against the world's most comprehensive watchlist coverage: OFAC SDN, UN Consolidated, EU Consolidated, HM Treasury, and dozens of regional and local lists. Every query returns a structured match result with risk score, list source, and match confidence — empowering your compliance team to act with certainty.
AI-Powered Fuzzy Matching
Name variations, transliterations, phonetic equivalents, and deliberate misspellings are the primary tactics used to evade sanctions screening. Our proprietary fuzzy matching engine — purpose-built for Arabic and Latin scripts — catches what exact-match systems miss. Configurable match thresholds let you calibrate sensitivity to your institution's risk appetite without generating excessive false positives.
Seamless API Integration
Integrate Real Time Screening directly into your customer onboarding portal, mobile application, or core banking system via our secure REST API. Designed for high-throughput environments, the API delivers sub-second response times even under peak load. Comprehensive SDK documentation, sandbox environments, and dedicated integration support accelerate your go-live timeline.
Full Audit Trail & Reporting
Every screening query, match result, analyst decision, and override is time-stamped and stored in an immutable audit log. Generate on-demand compliance reports formatted for regulatory submissions, internal audits, or board-level risk reviews. Complete traceability ensures you are always ready for the next regulator inspection — with zero manual reconstruction of records.
