Calmony Sanctions MonitorJoin the waitlist
Calmony pulls the live OFSI consolidated list, runs fuzzy-match screening against every name you submit, and keeps watching — automatically — so your compliance record is never stale.
Add individuals or entities one at a time via the dashboard, or push them in bulk through the REST API. Each record captures the full name, date of birth, and nationality — the exact fields OFSI needs for accurate matching.
The moment a person is added, Calmony screens them against the current OFSI list using fuzzy matching — catching spelling variants, transliterations, and aliases that exact-match systems miss. Potential matches are ranked by confidence score.
Every potential hit lands in the Match Review queue. Analysts see the matched sanctions entry alongside the submitted record, add review notes, and mark each match clear or confirmed — creating a full, timestamped audit trail.
Every night Calmony syncs the latest OFSI consolidated list. If a person you've already cleared appears on an updated or new sanctions entry, they're automatically re-flagged and queued for review. No manual re-runs needed.
Calmony syncs the OFSI consolidated sanctions list every night. Browse current entries, review recent additions and removals, and track which version of the list each screening decision was made against.
Join the waitlist and be among the first compliance teams to put Calmony to work — automated OFSI screening, nightly monitoring, full audit trail.
Questions? Email us at sf-core-org-support-calmony-sanctions-monitor@saas-factory.ai
The Match Review screen shows your entire pending queue at a glance. Filter by status, sort by confidence score, add analyst notes, and close matches with a single action. Each decision is timestamped and attributed — ready for audit.
Side-by-side comparison: submitted record vs. sanctions entry
Reviewer notes captured with every decision
Full audit trail — who decided, when, and why
Every individual or entity you've added lives in the People list — with their current screening status, last-checked date, and any open matches. Add new records, re-screen on demand, or export for external reporting.
Status at a glance: clear, matched, or pending review
Re-screen any record on demand — outside the nightly cycle
Export full screening history for regulatory reporting
Sanctions lists capture who is designated. Adverse media captures who is implicated. The Adverse Media screen surfaces news and intelligence signals alongside your sanctions checks — giving your team a fuller picture before a decision.
The OFSI consolidated list is fetched and parsed every night. Your screened records are automatically re-checked against the updated list — no manual trigger required.
Phonetic variants, transliterations, and aliases are caught by the fuzzy-match engine — not just exact string hits. Each candidate is ranked by confidence score.
Every screening decision, review note, and data access event is logged with a timestamp and user attribution — ready to present to your regulator.
Signals alongside sanctions Adverse media results displayed next to each person's sanctions status — one context, not two tabs.
Analyst-driven review Your team makes the call. Calmony surfaces signals; your compliance officer decides their weight.
Logged with the record Any adverse media review notes are attached to the person's audit trail alongside their sanctions decisions.
When the nightly sync surfaces a new match on a previously-clear record, your team is alerted immediately — so nothing slips through between manual checks.
Each screening decision records which version of the OFSI list it was made against. You can demonstrate exactly what the list said on the day of each check.
Push people programmatically via the REST API v1. Integrate Calmony into your onboarding flow, CRM, or KYC pipeline without changing your team's manual process.
