Compliance & Screening — Now in Production

Compliance That
Scales With You

Screen against 1M+ watchlist entries from 13 global sources in under 500ms. Sanctions, PEP, adverse media, crypto wallets, and transaction monitoring — 22 microservices, one integration.

Request a Demo View Documentation

No credit card required. Request sandbox access.

BY THE NUMBERS

Proven at Scale

1M+

Watchlist entries

Real-time screening across 13 sanctions sources (incl. African domestic) and 4 PEP databases

<500ms

Screening latency

End-to-end with 7-algorithm fuzzy matching

Microservices

Deploy all or start with sanctions-only

Sanctions sources

OFAC, UN, EU, UK, AU, CA, CH, JP + custom

HOW IT WORKS

End-to-End Compliance Lifecycle

From subject onboarding to regulatory reporting — every step automated with full audit trail.

CORE CAPABILITIES

Every Compliance Layer, One Platform

Most banks stitch together 2-3 compliance vendors and still have gaps. Kora Compliance covers sanctions, PEP, adverse media, crypto, transactions, and case management in a single integration.

Global Sanctions Screening

13 sources — 9 international (OFAC, UN, EU, UK, AU, CA, CH, JP) + 4 African domestic (Nigeria NIGSAC, Kenya FRC, South Africa FIC, Egypt) — with 70K+ entries. 7-algorithm fuzzy matching. 15-minute OFAC polling.

PEP Screening with Risk Decay

764K+ PEP entries across 4 databases. Configurable decay models — linear, exponential, step, or tier-based. RCA screening.

Transaction Monitoring & Alerting

5 rule types — pattern, velocity, network, threshold, and cumulative. Customer profiling with baseline deviation detection.

Case Management & Reporting

Full case lifecycle with SLA tracking. STR/SAR/CTR per jurisdiction (NG, KE, GH, US). Immutable 7-year audit trail.

ARCHITECTURE

22 Microservices. One Platform.

Deploy all services or start with sanctions-only — scale as you grow. Each service is independently deployable with its own database.

PLATFORM FEATURES

Everything You Need for Production Compliance

Crypto Wallet Screening

Screen addresses across 9 blockchains (BTC, ETH, TRX, XLM, XRP, LTC, BCH, ZEC, XMR). O(1) lookup with 1-hop counterparty exposure analysis.

Adverse Media with NLP

Real-time RSS crawling with entity extraction, sentiment analysis, and 13 risk categories. 4-tier source credibility scoring and SimHash deduplication.

Real-Time Webhooks

Instant notifications on screening results, case updates, and watchlist changes. Configurable retry logic with cryptographic signatures.

Self-Hosted & Compliant

Deploy on your infrastructure. Full data sovereignty. 7-year audit trail retention. NDPR, GDPR, POPIA, and FinCEN compliant.

Multi-Tenant Configuration

Per-tenant screening rules, risk thresholds, and reporting templates. Role-based access control with SSO integration.

Analytics Dashboard

Volume trends, match rates, true/false positive analysis, SLA compliance, and case resolution metrics.

Stay Ahead of Regulatory Requirements

Screen against 1M+ watchlist entries with sub-500ms latency. Deploy all 22 services or start with sanctions-only.

Request a Demo View Documentation

All Kora Compliance Features

13 sanctions sources (OFAC SDN, UN, EU, UK OFSI, AU DFAT, CA SEMA, CH SECO, JP MOF + Nigeria NIGSAC, Kenya FRC, South Africa FIC, Egypt)

4 PEP databases (764K+ global entries with risk decay)

6-algorithm fuzzy matching (Jaro-Winkler, Soundex, N-gram, Double Metaphone, Token, Exact)

Crypto wallet screening across 9 blockchains (BTC, ETH, TRX, XLM, XRP, LTC, BCH, ZEC, XMR)

Real-time adverse media crawling with NLP entity extraction

Transaction monitoring (pattern, velocity, network, threshold, cumulative rules)

Full case management with SLA tracking and escalation workflows

Configurable decision engine with auto-approve, review, and block outcomes

Composite risk scoring (0-100) with ML enhancement

Local regulatory reporting (configurable per jurisdiction)

Real-time watchlist updates (15-min OFAC polling, entity-level diffs)

Immutable audit trail with hash chain integrity verification

Transaction monitoring with hybrid ML + rules scoring engine

Case management — investigation workflow, analyst assignment, SLA tracking

KYB (Know Your Business) — business entity verification and beneficial ownership

Crypto wallet screening against global sanctions lists

Regulatory reporting — SAR, STR, and CTR lifecycle management

Compliance That Scales With You

Proven at Scale

End-to-End Compliance Lifecycle