app.aigoy.io · Sanctions Check (TPRM)
Enterprise-grade Third-Party Risk Management from one cockpit: Automated sanctions screening against international sanctions lists (EU, UN, OFAC), comprehensive KYC/AML/UBO checks, multi-hop-analysis, spider-graph, reports and a comprehensive audit trail. ISO 37001-compliant, risk scoring and audit-ready — so you don't leave regulatory security to chance.
Start TPRM now →Six powerful features for best control over your third-party risks — automated, audit-proof and ISO 37001-compliant.
Automated matching of all business partners against EU, UN and OFAC sanctions lists. Real-time alerts on hits — no more manual searching. Protect your company from costly violations.
Comprehensive Know-Your-Customer and Anti-Money-Laundering checks for all business partners. Automated identity verification and money laundering checks — compliant and efficient.
Each screening match is classified as a true positive or a false positive. The decision is saved and will not be displayed again during the next screening. Intelligent name matching with dynamic similarity thresholds.
Sanctions list screening + PEP detection, multi-hop analysis, beneficial owners visualized via ownership chains in a spider graph and prepared for export as a dossier.
Automated risk classification of all third parties with intelligent traffic light system. Data-driven assessment, prioritized measures and continuous monitoring — so no risk goes undetected.
Complete, audit-proof documentation of all checks and decisions. Comprehensive traceability for internal audits, auditors and regulatory authorities.