Real-Time Watchlist & PEP Screening

Global Sanctions & PEP Check

Screen customers, counterparties, beneficial owners, and corporate entities against consolidated UK OFSI, US OFAC, EU, UN, and global PEP watchlists with phonetic fuzzy matching.

Public Watchlist & Relationship Preview

For full enterprise version: including live payment flow rings, device/IP link analysis, OFAC 50% UBO ownership trees & automated SAR drafting - request a live demo.

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Built for Financial Crime Teams

Why Institutions Use Noctula Sanctions Screening

Designed to work standalone or alongside Noctula's real-time mule network and scam ring detection platform.

300+ Consolidated Global Lists

Simultaneously screens US OFAC SDN, UK HM Treasury (OFSI), EU Financial Sanctions, UN Security Council, Interpol Red Notices, and global Politically Exposed Persons (PEPs).

Multi-Signal Fuzzy & Phonetic Matching

Combines Jaro-Winkler distance, order-independent token alignment, and Soundex phonetic keys to catch spelling variations, transliterations, and aliases without drowning analysts in false alarms.

Zero Data Retention & GDPR Safe

Queries are evaluated in stateless memory inside our UK/EU serverless runtime and never shared with third-party data brokers.

Audit-Ready Compliance Export

Download timestamped screening certificates in structured JSON format to attach directly to Financial Crime case files and MLRO sign-offs.