Sanctions screening with far fewer false positives.
Match every customer and payment against global sanctions lists in real time, and let entity resolution clear the noise so analysts act on true exposure.
Sanctions screening is non-negotiable, but name-only matching against global lists produces a flood of false positives that hides the real hits.
Spelling variants, homonyms and stale records mean one true risk can surface as dozens of matches, each of which a reviewer has to clear by hand.
BriteBase for sanctions screening
BriteBase screens against OFAC, UN, EU, HMT, DFAT, GAC and 1,000+ lists, then resolves entities to collapse near-duplicate matches into one scored identity with a plain-language reason.
A party is screened against global sanctions lists in real time.
Raw matches are gathered across lists and variants.
Entity resolution scores identity coherence.
Near-duplicate false positives are cleared.
True hits are escalated with a rationale and citations.
What powers the workflow
Global list coverage
OFAC, UN, EU, HMT, DFAT, GAC and more.
Entity resolution
Collapses duplicate matches.
Explainable hits
Each hit ships a reason.
Continuous updates
Lists refreshed continuously.
Frequently asked questions
Which sanctions lists does BriteBase screen against?
OFAC, UN, EU, HMT, DFAT, GAC and 1,000+ lists across 20+ countries, refreshed continuously, with screening on every customer and payment in real time.
How does it reduce sanctions false positives?
Spelling variants, homonyms and stale records can turn one true risk into dozens of matches. Entity resolution collapses near-duplicate matches into one scored identity, designed to cut false positives by up to 80%.
Are sanctions hits explainable?
Yes. Each true hit is escalated with a plain-language rationale and source citations, so the decision is defensible at exam time.
See sanctions screening in action with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.