Industries
One platform. Every regulated vertical.
The regulations that matter, the workflows that fit, and the alerts that are relevant — differ by industry. Pick yours.
Featured
ECCN · FDPR · Entity List
Semiconductors
For fabless designers, IDMs, and equipment vendors navigating BIS, MOCIT, and METI.
8
jurisdictions
<4h
alert latency
24k+
entities
See Semiconductors coverage
Denied Party · Transshipment
Freight & Logistics
For freight forwarders, customs brokers, and 3PLs screening counterparties at volume.
500
names per CSV
<4h
alert latency
8
lists checked
See Freight & Logistics coverage
OFAC · SDN · AML
Financial Services
For banks, payment processors, and fintech teams monitoring OFAC and EU designations.
Same-day
SDN coverage
<4h
alert latency
Signed DPA
on request
See Financial Services coverage
Side-by-side comparison
| Semiconductors | Freight & Logistics | Financial Services | |
|---|---|---|---|
| Primary risk surface | Entity List · FDPR · ECCN thresholds | Denied parties · Transshipment routes · SDN vessel operators | SDN designations · 50% rule · Asset freeze obligations |
| Key jurisdictions | BIS · MOCIT · Japan METI · BAFA | OFAC · BIS · EU OJ · UK ECJU | OFAC · EU consolidated · UK OFSI · BAFA |
| Primary workflow | Regulatory horizon scanning + ECCN watchlist | Bulk CSV screening before each shipment batch | Continuous SDN monitoring + onboarding screen |
| Compliance evidence | Regulation alerts + entity risk scores | Compliance certificates per screening | Timestamped audit trail + signed DPA |
| Alert latency | < 4 hours from Federal Register / agency publication | < 4 hours from OFAC SDN / BIS Entity List update | < 4 hours from OFAC / EU consolidated list update |
Shared across all verticals
8 jurisdictions
BIS · OFAC · EU OJ · UK ECJU · Japan METI · Dutch MOCIT · German BAFA · Federal Register
< 4h alert latency
From agency publication to your inbox. Primary source link in every alert — no intermediary.
Bulk CSV screening
Upload up to 500 entity names at once. Get match results and risk scores for every row.
Compliance certificates
Timestamped, HMAC-signed PDFs for any screening. Audit-ready evidence of due diligence.
Not sure which vertical fits your workflow?
Start with the free plan — 5 entity screenings per month across all 8 jurisdictions. No card, no industry selection required.