Compliance Pre-Check
Enter a counterparty name. The agent searches a stub sanctions register, then returns a verdict (clear, hit, or inconclusive) with cited reasoning.
try:
Pre-check only. The internal register is a small curated stub for demo purposes. A full Refinitiv World-Check or Dow Jones Risk & Compliance screening is still required before transacting.
No counterparty screened yet
Enter a counterparty name on the left to run a sanctions pre-check and see the verdict stream here.
Try one of the sample names.