Thandiwe Mokoena Testsubject
riskScore 0 · hits 0
No designation match on active list snapshots.
Global risk intelligence · Regulatory compliance
APZWatch
From risk signals to confident decisions.
Continuously refreshed sanctions, terrorist designations, multi-source PEP, and multi-signal adverse media — delivered through a verified API and operator console. See further. Do more.
Live platform pulse
Real ingest counters from this environment — paired with clearly labelled illustrative console scenarios using pseudo identities.
—Active list versions
—Cached media articles
—Persisted screen results
Illustrative console
Illustrative demo using fictional (pseudo) identities. Not a live compliance determination.
Amina Kabelo Okonkwo
riskScore 62 · hits 1
Illustrative PEP-seed role overlap — analyst review recommended.
Northbridge Logistics Holdings Pty Ltd
riskScore 48 · hits 2
Illustrative entity graph neighbors share a flagged address cluster.
ethereum · 0x0000…dEaD
riskScore 0 · hits 0
No designated wallet exact match.
Built for regulated onboarding
One screening engine for product teams and compliance officers — deterministic list matching first, multi-signal adverse media and optional AI assist for triage, never as the sole source of truth.
Detect
Person, entity, wallet, and address screens against live designation lists with match bands and risk scores.
Understand
PEP catalogues, gov crawlers, multi-signal media with reliability scoring, and graph-lite relationships for context.
Act
Cases, continuous monitors, webhooks, and evidence export — operator console and API at equal depth.
Jurisdictions & sources live today
Production matching uses official source files, OpenSanctions, and government open-data PEP feeds — not placeholder coverage.
IngestGlobal list & PEP sources
AnalyzeDeterministic match + AI assist
MatchSanctions · PEP · media
InvestigateCases · risk · graph
Take actionMonitor · export · resolve
Screening assistance — not legal advice
Your organisation remains responsible for its AML/CFT programme. See disclaimer and terms.