Screening that finds what name-matching misses.
Sanctioned actors rarely appear under their own names. Loci screens against 6+ daily-updated global watchlists and maps the relationships around every entity, so indirect exposure surfaces before the account does business.
Relationship detection flags customers connected to sanctioned entities through directors, owners, and counterparties, not just direct name matches.
Whitelist management and alias-aware matching keep known-good customers from being re-flagged every screening cycle.
Every hit carries citations: the list, the entry, and the connection path. Screening decisions are defensible without reconstruction.
Screening can run inside your own cloud or VPC, so customer and counterparty data never has to leave your environment.
One screen, four checks.
Every entity passes through sanctions, PEP, relationship, and whitelist logic in a single call, with one decision and one evidence bundle out the other side.
OFAC, UN, EU, and UK sources plus regional lists, refreshed daily. Alias and fuzzy matching tuned to cut noise, not corners.
Tiered PEP checks so enhanced due diligence lands where your policy requires it, with the register entry cited.
Maps directors, owners, and counterparties around each entity and flags connections to listed parties, with the path shown.
Whitelist management suppresses resolved matches, and investigation-grade entity lookup answers ad-hoc questions with citations.
Hits become cases. Cases become intelligence.
A screening hit lands as evidence in the same investigation workspace as transaction alerts and session risk. The relationship review queue feeds the Case Manager, maker-checker review governs the outcome, and confirmed findings flow back into the entity graph.
One platform means the compliance officer and the fraud team are looking at the same entity, not two copies of it.
Explore Case Management{
"match_type": "relationship",
"lists": ["OFAC", "EU"],
"connection": "director of sanctioned entity",
"path": ["applicant", "director", "listed_entity"],
"citations": 3,
"queue": "relationship_review",
"case_ready": true
}Run it in your cloud. Or ours.
Unlike hosted-only platforms, Loci ships as infrastructure your institution can deploy. For AML data, that difference is the whole conversation: residency, sovereignty, and vendor-risk questions answered by architecture instead of contract language.
Loci hosts the production environment; you integrate through secured APIs. Live in days, ideal for proving value.
The platform runs inside your own cloud account or VPC. Customer, counterparty, and screening data stays in your environment, under your controls, in your region.
Dedicated deployment for institutions with strict residency or infrastructure mandates. Same platform, same API, your metal.
▸ Start SaaS, move in-house when policy requires. The API contract doesn't change.
Screen an entity. See the evidence.
A 30-minute walkthrough: watch a clean-name entity surface indirect exposure, citations and all. Bring your deployment questions.