Anforcer utilizes specialized Machine Learning algorithms to identify all degrees of affiliation between companies and entities with a sanctioned entry, ensuring comprehensive verification for Derivative Sanctions. Anforcer’s patent-pending technology not only identifies relevant data sources but also pinpoints the pertinent records, ensuring thorough and precise compliance checks for Derivative Sanctions.

With Anforcer, screening individuals goes beyond basic database comparisons. Our AI-driven system smartly extracts data, recognizing nicknames, abbreviations, and translations to ensure that no alias goes unnoticed. Whether it’s a commonly used pseudonym or a rare local variation of a name, Anforcer’s sophisticated algorithms analyze and detect potential matches, scrutinizing the chains and interconnections of global sanctions lists to provide a comprehensive check of individuals.

Entities are often a facade for complex organizational structures with layers of ownership and affiliation. Anforcer delves into these layers, examining the deep links between entities and their possible connections to sanctioned parties. This includes a thorough verification against a plethora of sanctions, restrictions, and advisories, ensuring that the entities you engage with are clear from any compliance breaches, whether they are direct or indirect.

For product compliance, Anforcer doesn’t stop at surface-level descriptions. Our system meticulously checks product codes against dual-use and blacklisted product databases, incorporating AI to parse through product specifications for any concealed compliance risks. Whether it’s a component nested within a complex piece of machinery or a seemingly innocuous software with dual-use capabilities, Anforcer ensures that every product is vetted for compliance, leaving no code unchecked.

Anforcer’s use cases exemplify the integration of artificial intelligence with compliance needs, providing a safety net that is as expansive as it is precise. By employing Anforcer, your organization gains clarity and actionable intelligence, ensuring that compliance is not a hurdle but a seamless part of your business process.