Problem
Regulated fintechs, banks and crypto businesses need to screen customers and counterparties against constantly shifting sanctions lists from FATF, the EU, OFAC and national authorities. Most off-the-shelf tools are expensive, opaque, and slow to update.
Solution
Compliencer ingests sanctions data directly from primary sources, normalises it into a single graph, and exposes a search and monitoring API. Customers get an audit-grade log of every check, plus a fast UI for compliance officers.
- Direct-source ingestion (no second-hand aggregators)
- Multilingual UI (operators in DE, EN, RU)
- Continuous re-screening with diff alerts
- Optional KYT signals layered on top
Results
- In production with paying customers
- Multilingual operator console
- ~2,400 commits per quarter on the platform
- Backed by GitLab CI/CD with full integration test coverage