Enalgo Compliance and Sanctions checker is an innovative approach to handling background checks on your counterparties, vessel and management.
Our tool utilizes the power of AI to aggregate all available information on your query from all across the web and to generate a single comprehensive report, with a 0-5 Enalgo risk score.
Using our compute power, we’re able to deliver the report in under 15 minutes, compared to hours or days that it takes to get a result from our competitors.
Automatically screen individuals, entities, and vessels against comprehensive sanctions lists from the US, EU, UK, and UN in real-time.
Our advanced search algorithms ensure thorough compliance coverage across all of available web results.
This multi-jurisdictional approach protects your organization from regulatory penalties and reputational damage by identifying sanctioned parties across all major global frameworks
Leverage our extensive database of news articles, social media posts, podcasts, research papers and digital publications to uncover critical reputational insights about your counterparties.
Our AI analyzes sentiment and context across hundreds of thousands of sources, identifying potential red flags such as past controversies, legal issues, or suspicious business practices that traditional screening might overlook.
This comprehensive media monitoring provides a 360-degree view of entity reputation, enabling informed risk-based decision making.
Penetrate complex corporate structures by automatically accessing government registries and public records to identify UBOs and hidden stakeholders.
Our system conducts cascade screening on discovered owners, directors, and related entities, exposing potential risks lurking behind corporate veils.
This deep-dive capability helps prevent unwitting involvement with shell companies, front organizations, or sanctioned individuals operating through proxy entities.
Receive comprehensive due diligence findings in a professional, encrypted PDF report complete with source documentation, direct links to original records, and clear risk assessments.
Each report consolidates all discovered information into an actionable format, eliminating hours of manual research while maintaining full audit trails for regulatory compliance.
Our secure document management system ensures reports remain accessible for 180 days while maintaining the highest standards of data protection and confidentiality.
Transform complex compliance data into a simple, actionable risk rating from 0-5 that instantly communicates the risk of engaging with any counterparty.
Our proprietary scoring algorithm weighs sanctions hits, negative media, ownership concerns, and jurisdictional risks to deliver consistent, defensible risk assessments.
This standardized scoring system enables rapid decision-making while ensuring your organization maintains a consistent risk appetite across all business relationships.
Automatically rescreen counterparties weekly or monthly to ensure full compliance even after the cooperation has begun.
Get instant alerts when new risks emerge - no manual checking required.
Maintain a timestamped audit trail that protects you from retroactive enforcement actions.
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