Sanctions screening that runs while you sleep
Screen individuals and entities against the OFSI consolidated list with fuzzy matching, automated nightly sync, and a monitoring dashboard built for UK compliance teams.
Every tool your compliance desk actually needs
Fuzzy-Match Screening
Name variations, typos, and transliterations don't slip through. The fuzzy matching engine catches near-matches that exact-string searches miss — reducing both false negatives and manual guesswork.
OFSI Consolidated List
Screens every individual and entity against the UK Office of Financial Sanctions Implementation consolidated list — the authoritative source for UK sanctions obligations.
Automated Nightly Sync
The sanctions list refreshes automatically each night. Your monitored persons are rescreened against the latest data without any manual intervention from your team.
Monitoring Dashboard
A live overview of your screened population, pending matches awaiting review, and list changes — all in one place. Know your compliance posture at a glance.
Match Review Workflow
Pending matches surface in a dedicated review queue. Reviewers can confirm, dismiss, and annotate each match with notes — creating a defensible audit trail.
Sanctions List Metrics
Track how the OFSI list is changing over time. The metrics view shows additions, removals, and modifications so you can demonstrate ongoing monitoring to regulators.
List Change Alerts
The list changes view surfaces every delta between sync versions — who was added, who was removed — so nothing on the OFSI list changes without your team noticing.
Adverse Media Monitoring
Supplement sanctions screening with adverse media monitoring for a more complete picture of the individuals and entities your business deals with.
People & Entity Management
Add individuals and corporate entities through the dashboard or via the REST API. Each record tracks screening history, current status, and all associated matches.
REST API Access
Integrate screening directly into your onboarding or CRM workflows via the v1 REST API. Create and retrieve person records programmatically without touching the dashboard.
AES-256-GCM Encryption
PII fields — including names and dates of birth — are encrypted at rest using AES-256-GCM. Encryption infrastructure is built into the data layer, not bolted on afterwards.
Full Audit Trail
Every create, update, delete, and review action is written to an immutable audit log. Export the full trail at any time to satisfy regulator requests or internal reviews.
From onboarding to ongoing monitoring in four steps
Add your people and entities
Enter individuals or corporate entities through the dashboard — or push them via the REST API from your existing onboarding system. Each record is immediately queued for screening.
Fuzzy screening runs against the OFSI list
Calmony Sanctions Monitor screens each record against the current OFSI consolidated list using fuzzy matching. Potential matches are surfaced in the review queue for your compliance team.
Review matches and record your decisions
Your team works through the match queue — confirming true hits, dismissing false positives, and adding notes. Every decision is timestamped and logged to the audit trail.
Nightly sync keeps your monitoring current
Each night, the OFSI list is fetched automatically and your entire monitored population is rescreened against the latest version. List changes and new matches appear in your dashboard the next morning.
Built for regulated environments
Designed from the ground up for UK compliance teams operating under OFSI obligations.
OFSI List as the Source of Truth
Screening runs directly against the UK Office of Financial Sanctions Implementation consolidated list, synced nightly to ensure you're never working from stale data.
Encryption at Rest
PII is encrypted with AES-256-GCM before it reaches the database. The encryption layer is part of the data access path, not an optional add-on.
Immutable Audit Logging
Every action — screening, match review, data export, account change — is written to an append-only audit log you can produce on demand for regulators.
GDPR-Aligned Data Handling
Lawful basis documentation, a formal Register of Processing Activities, and a sub-processor list are published and accessible. GDPR deletion requests are supported in-product.
Designed around your compliance obligations
The legal and regulatory groundwork is already done.