Compliance & Screening — Now in Production

Screen Every Customer Against 1M+ Watchlist Entries
Scales With You

Sanctions, PEP, adverse-media, crypto-wallet, and transaction-monitoring coverage from 13 global sources — 40+ microservices, one integration.

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Real-time compliance screening flow showing sanctions, PEP, adverse media, and crypto engines

BY THE NUMBERS

Proven at Scale

1M+

Watchlist entries

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

Matching algorithms

Exact, fuzzy, phonetic, and transliteration matching to catch every hit

40+

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.

6-step compliance flow: Onboard, Screen, Score, Decide, Monitor, Report

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 OFSI, 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. Daily updates on all sources.

PEP Screening with Risk Decay

764K+ PEP entries across 4 databases (Nigeria, African, Wikidata, Global). Configurable decay models — linear, exponential, step, or tier-based. Relatives and close associates (RCA) screening.

Transaction Monitoring & Alerting

5 rule types — pattern (structuring), velocity, network (round-trip), threshold, and cumulative. Customer profiling with baseline deviation detection. Auto-case creation on alerts.

Case Management & Reporting

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

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.

28 microservices organized into Screening, Risk & Decisioning, Case & Workflow, and Infrastructure groups

PLATFORM FEATURES

Everything You Need for Production Compliance

Crypto Wallet Screening

Multi-chain screening across Bitcoin, Ethereum, TRON, Stellar plus stablecoins on Polygon and other EVM chains. 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. Export to CSV, JSON, or PDF.

Stay Ahead of Regulatory Requirements

Screen against 1M+ watchlist entries across 13 global sources. Deploy all services or start with sanctions-only.

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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 Terrorist)

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

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

Multi-chain crypto wallet screening (BTC, ETH, TRON, Stellar + stablecoins on Polygon and other EVM chains)

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

Screen Every Customer Against 1M+ Watchlist EntriesScales With You

Proven at Scale

End-to-End Compliance Lifecycle