Calmony Sanctions MonitorJoin the waitlist
Screen once. Monitor always. Stay compliant.
Calmony Sanctions Monitor screens individuals and entities against the OFSI consolidated list with intelligent fuzzy matching — then watches them every night so you never have to.
HOW IT WORKS
Submit a name — with optional date of birth and nationality — via the dashboard or REST API. Calmony immediately runs a full screen against the active OFSI consolidated list.
The engine compares the name against every alias, transliteration, and variant in the OFSI list using configurable fuzzy logic — catching hits that exact matching misses.
Every potential match lands in the Match Review queue. Compliance teams can investigate, leave notes, and record a final decision — all captured to the immutable audit log.
Every night, Calmony syncs the latest OFSI list and re-screens every monitored person. New matches surface automatically — no manual trigger required.
ADVERSE MEDIA
Beyond list-based screening, Calmony surfaces adverse media signals on monitored persons — giving your compliance team broader context for risk decisions without leaving the platform.
Adverse media monitoring alongside sanctions status
Consolidated view per person — sanctions and media in one record
Helps support enhanced due diligence workflows
Join the waitlist for early access to Calmony Sanctions Monitor. Questions? Email us at sf-core-org-support-calmony-sanctions-monitor@saas-factory.ai
THE COMPLIANCE PROBLEM
UK businesses are legally obligated to screen against OFSI's consolidated list. The list changes. Your client roster changes. Screening once at onboarding is no longer enough — regulators expect continuous monitoring, and the consequences of a gap are severe.
OFSI publishes amendments mid-week, often without advance notice. A daily manual download is an unreliable safety net.
Transliteration variants, aliases, and typos mean exact-match searches miss real hits. Fuzzy logic catches what string equality cannot.
PEOPLE & ENTITIES
Add individuals and entities via the dashboard form or the REST API. Each person carries a live screening status — clear, matched, or pending review — updated automatically after every nightly sync.
Add via dashboard or REST API
Date of birth and nationality context for accurate matching
Live status: clear, matched, or pending
Full screening history per person
MATCH REVIEW
Fuzzy matches land in a structured review queue. Your compliance team investigates, adds case notes, and records a decision. Every action is timestamped and written to the audit log — ready for regulator inspection.
Fuzzy match score and match rationale shown clearly
CORE CAPABILITIES
Every capability exists because a compliance team needed it — not because it looked good on a feature list.
Screens against the UK Office of Financial Sanctions Implementation's full consolidated list — the authoritative source for UK sanctions obligations.
COMPLIANCE & SECURITY
Calmony handles UK-regulated data. That means GDPR-compliant data handling, documented lawful basis for processing, encryption at rest for PII, and a full sub-processor register — published and maintained.
GDPR-compliant Documented lawful basis, right to erasure, and data retention policies — published at /lawful-basis
AES-256-GCM encryption PII fields encrypted at rest with per-deployment key material
Immutable audit logs Every screening decision, match review, and data access event is permanently recorded
FREQUENTLY ASKED QUESTIONS
Regulators want to see every screening decision, every match review, and every status change — not a spreadsheet from six months ago.
Accept, dismiss, or escalate with structured notes
Immutable audit log entry on every decision
Filter by status: pending, approved, dismissed
Configurable similarity scoring handles transliterations, aliases, and common name variants — reducing false negatives without drowning teams in false positives.
The OFSI list is fetched and ingested every night. New designations are immediately compared against your full monitored roster.
A live overview of your screened population — total count, match status breakdown, pending reviews, and recent list changes at a glance.
Export screening history, match decisions, and audit trails on demand. Structured for regulator submissions and internal governance reviews.
Add people, retrieve screening results, and trigger reviews programmatically. Integrate Calmony into your onboarding flow without changing your UI.
Sub-processor register Full list of data processors and DPA status published at /sub-processors
Role-based access control Admin and user roles with explicit permission boundaries across all API endpoints
OAuth-only authentication Google, GitHub, and Microsoft Entra ID — no password database to breach
ROPA documented Article 30 Register of Processing Activities maintained at /ropa
UK-hosted data processing OFSI list data processed and stored in compliance with UK GDPR obligations
