OneAI
Use case · Sanctions screening

Screen every transaction. Every time.

OneAI screens transactions and merchants against OFAC SDN, OFAC Consolidated, UN, EU, and NG sanctions lists. Positive hits auto-route to the merchant watchlist and open a case.

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Outcomes

What you get.

Live sanctions coverage

Publisher-cadence refresh for every list, versioned with a signed manifest.

Multi-axis search

Name, PAN, email, IBAN, or account.

Auto-route on hit

Positive matches open a case and flag the merchant across the platform.

Regulator-ready evidence

Every hit and every decision recorded on the merchant record.

Workflow

Alert to close, on rails.

  1. 01
    Ingest
    Transaction and merchant data replicated in real time.
  2. 02
    Screen
    Synchronously in Pre-Check, and continuously in monitoring.
  3. 03
    Alert on match
    Full evidence attached, source list identified, confidence recorded.
  4. 04
    Case opened
    Auto-routed to a case, merchant flagged, escalation clock started.
  5. 05
    Investigation
    Analyst reviews evidence, adds notes, closes with a documented decision.
  6. 06
    Reporting
    SAR filed where required, regulator export ready in one click.
Features involved

The platform surface behind this.

Watchlists & screening

OFAC, UN, EU, NG live; UK HMT, AU DFAT, FATF on the roadmap.

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Transaction Pre-Check

Sanctions checked synchronously before authorisation.

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SAR management

Regulator-ready evidence packs on every case.

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Ready to see it live?

30-minute walkthrough on your merchant data.

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