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Sanctions Lists
PEP & Adverse News
Similarity Threshold
80%
≥95% = near-certain match · 80-94% = to verify
Individual / Entity Check
or
Batch Analysis
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⚠️ Beta Version – Decision Support Tool
This application is provided for informational purposes only. All results, alerts, and matches must be independently verified. This tool does not constitute legal or compliance advice and does not replace a full AML/KYC framework. No guarantee is provided regarding data accuracy or completeness. Users remain solely responsible for any decisions made based on the results.