OFAC SDN List
DailyUS Treasury Specially Designated Nationals.
Platform · Security
Institutional-grade security, by default.
We work with the data your IC trusts least to leak — so we designed for the compliance bar of institutional finance from day one.
Six pillars
What's in the security model.
SOC 2 Type II
Independently audited controls across security, availability, processing integrity, confidentiality, and privacy.
Encryption everywhere
AES-256 at rest, TLS 1.3 in transit. PII encrypted at the application layer — never logged in plaintext.
Secrets isolation
Connector credentials stored in GCP Secret Manager, referenced by pointer — never stored in our database.
Immutable audit trail
Every data access, every financial mutation, every AI generation — recorded to an append-only log with 7-year retention.
MFA & RBAC
Mandatory MFA for account settings and sensitive actions. Role-based access with per-resource authorization checks.
MNPI guardrails
Real-time MNPI detection on expert interviews; compliance prompts and escalation paths trained on institutional policy.
Compliance posture.
Honest labels — what's certified, what's in progress, and what's on the roadmap.
SOC 2 Type II — In ProgressGDPRISO 27001 — RoadmapDPDP (India)EU AI Act
Regulatory frameworks matched
HIPAASOXCCPADORAFCA HandbookSEBI LODR
Sanctions & Watchlist Screening
Eight lists. Every scan. Included as standard.
No separate engagement. No additional fee. Every verification run screens the target entity and its principals against all eight lists simultaneously. MATCH / NO MATCH / POSSIBLE MATCH with source citation on every result.
UN Consolidated List
WeeklyUN Security Council consolidated sanctions.
EU Sanctions Map
DailyEuropean Union consolidated sanctions.
UK HM Treasury
DailyHis Majesty's Treasury financial sanctions.
OFAC Non-SDN Lists
ContinuousSectoral Sanctions, Foreign Sanctions Evaders.
OpenSanctions PEP Registry
Real-timePolitically Exposed Persons, 200+ countries.
Interpol Red Notices
DailyInternational arrest warrants and wanted persons.
World Bank Debarred Firms
WeeklyEntities debarred from World Bank-financed projects.
Need the full security pack?
SOC 2 report, pen-test summary, data-flow diagrams, SIG Lite, and vendor DPA — available under NDA via your account team.