Compliance That
Scales With You
Automate 40+ hours/week of manual compliance work. 22 microservices screening against 1M+ watchlist entries from 13 global sources — sanctions, PEP, adverse media, crypto wallets, and transaction monitoring with real-time updates and 6-algorithm fuzzy matching. Most banks stitch together 2–3 compliance vendors and still have coverage gaps. Kora Compliance screens against 1M+ watchlist entries from 13 sources — in a single integration.
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All Kora Compliance Features
9 sanctions sources (OFAC SDN, UN, EU, UK OFSI, AU DFAT, CA SEMA, CH SECO, JP MOF)
4 PEP databases (702K+ 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