UK Compliance · OFSI Screening

Every person you onboard.
Screened before they cost you.

Calmony Sanctions Monitor screens individuals and entities against the OFSI consolidated list — with fuzzy matching, automated nightly sync, and a compliance dashboard your auditors will actually understand.

See how it works

Nightly

Automated OFSI sync

Fuzzy

Name matching — catches typos & aliases

UK-ready

Built for OFSI compliance teams

Platform Capabilities

The compliance stack.
Without the complexity.

Built ground-up for UK compliance teams who need confidence in their screening — not another tool to babysit.

OFSI Fuzzy-Match Screening

Screens against the OFSI consolidated list using fuzzy name matching — so a misspelt name or alias doesn't become a compliance gap. Aliases, transliterations, and name variants all covered.

Automated Nightly List Sync

The OFSI consolidated list is pulled and versioned automatically every night. Your team wakes up to a current list — without anyone manually downloading a CSV.

Compliance Monitoring Dashboard

A live dashboard showing your screening status, pending match reviews, and list change history. The kind of view your auditors ask for — available at a glance.

Continuous Re-screening

Monitored individuals and entities are automatically re-screened after every nightly list update. A person who was clear yesterday gets re-checked tonight — without your team lifting a finger.

Structured Match Review

When a potential match is flagged, your team reviews it in a structured workflow — accept or dismiss, with notes and an audit trail. No more spreadsheet judgement calls.

Write-Access Audit Trail

Every create, update, and delete on compliance-sensitive records is logged with user, timestamp, and action. Demonstrate to regulators exactly who did what, and when.

People & Entity Registry

Add individuals and entities to your screening list with structured fields — full name, date of birth, nationality, reference ID. The registry is your permanent record of who was screened and when.

Screening History Export

Export your people list, screening history, and full audit trail on demand. When a regulator or enterprise client asks for evidence of your process, you have it ready.

REST API for Integrations

The REST API v1 lets you embed screening into your own onboarding flows, CRM, or back-office tools. Add a person via API and get a screening result back — no manual dashboard entry needed.

GDPR-Ready Data Controls

Built-in GDPR delete (right to erasure), lawful basis documentation, and data export for subject access requests. Compliance with sanctions law doesn't mean ignoring data protection law.

AES-256-GCM PII Encryption

PII fields — names, dates of birth, nationalities — are encrypted at rest using AES-256-GCM. The encryption infrastructure is built into the data layer, not bolted on afterwards.

Australia & New Zealand Sanctions

Australia and New Zealand sanctions data is integrated into the platform — giving compliance teams operating across jurisdictions a broader, more complete screening dataset in one place.

How It Works

From onboarding to
audit-ready in four steps.

Add your people and entities

Add the individuals and entities you need to screen — directly in the dashboard or via the REST API if you're integrating with your onboarding flow. Include full name, date of birth, nationality, and a reference ID that maps back to your own records. Each entry becomes a permanent record in your screening registry.

Screening runs automatically

The moment a person is added, they're screened against the current OFSI consolidated list using fuzzy matching. Each night, the list is pulled and versioned automatically — and every monitored individual is re-screened against it. You don't schedule anything. You don't download anything. It runs.

Review flagged matches in a structured workflow

When the system flags a potential match, it appears in the Match Review queue. Your compliance officer reviews the match detail, adds a note, and makes a decision — confirmed match or false positive. Every decision is logged with the reviewer's identity and timestamp. No grey areas, no undocumented calls.

Export your evidence when it counts

When a regulator requests evidence of your sanctions screening programme — or an enterprise client runs a supplier due diligence audit — you export your screening history, audit trail, and people registry. The dashboard gives you the current picture. The export gives you the proof.

FAQ

Questions compliance teams
actually ask.

Which sanctions list does Calmony screen against?

Calmony Sanctions Monitor screens against the OFSI (Office of Financial Sanctions Implementation) consolidated list — the definitive UK sanctions list. Australia and New Zealand sanctions data is also integrated into the platform. The list is synced automatically every night so your screening is always based on the current published data.

How does fuzzy matching work — and why does it matter?

Exact-match screening misses sanctioned individuals whose names are transliterated differently, misspelt in your records, or listed under aliases. Calmony's fuzzy matching compares names against the OFSI list including all listed aliases and name variants, flagging close matches for human review rather than silently passing them. This is where most compliance gaps occur in simpler tools.

How often is the sanctions list updated?

The OFSI consolidated list is automatically synced every night. Each sync creates a versioned snapshot, so you can see exactly which version of the list was active when any particular screening took place — which is important for demonstrating due diligence in an audit.

Can I integrate Calmony into my existing onboarding system?

Yes. Calmony provides a REST API v1 for server-to-server integrations. You can add a person programmatically via the API from your own onboarding, CRM, or back-office system and receive a screening result without your team needing to manually enter data in the dashboard. API key management is handled within the platform settings.

How is personal data handled and protected?

PII fields including names, dates of birth, and nationalities are encrypted at rest using AES-256-GCM. The platform is built with GDPR obligations in mind — including a right-to-erasure (GDPR delete) workflow, lawful basis documentation, and subject access request data export. Full details are available on the lawful basis page.

What happens when a potential match is flagged?

The match appears in the Match Review queue in your dashboard. A compliance officer reviews the match — comparing the screened individual against the OFSI entry — and records a decision with a note. The review is logged in the audit trail with the reviewer's identity, the decision, and the timestamp. False positives are dismissed and documented; confirmed matches follow your internal escalation process.

Is Calmony suitable for firms outside the UK?

The platform is built specifically around the OFSI consolidated list for UK compliance obligations, with Australia and New Zealand sanctions data also integrated. If your jurisdiction requirements include these lists, Calmony covers them. Whether the platform is suitable for your specific regulatory framework is a question for your compliance counsel — further details are available on request.

Built for Compliance Teams

Trust isn't a feature.
It's the foundation.

Encryption at Rest

AES-256-GCM encryption on all PII fields. Names, dates of birth, and nationalities are never stored in plaintext.

Immutable Audit Trail

Every action on compliance-sensitive records is logged with user identity and timestamp. Your audit trail is always ready.

GDPR-Ready by Design

Right to erasure, lawful basis documentation, and subject access request exports are built into the platform — not added as an afterthought.

Access Controls & RBAC

Role-based access controls separate admin and user permissions. OAuth-only authentication via Google, GitHub, or Microsoft Entra ID — no password database to breach.

Join the Waitlist

Stop discovering compliance gaps
in the post-incident review.

Calmony Sanctions Monitor gives UK compliance teams a screening programme they can demonstrate — not just claim. Nightly-updated, fuzzy-matched, fully audited.

The waitlist form is just below. Early access teams shape what gets built next.

Every person you onboard. Screened before they cost you.

The compliance stack. Without the complexity.

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