Screening your audit
can stand behind.
ChainEvidence gives compliance functions a documented screening operation: every decision recorded, every record exportable, every reviewer accountable — across sanctions screening, monitoring, and reporting.
Manual screening does not survive an audit
Manual processes do not scale
Checking addresses one at a time in browser tools consumes analyst days and leaves no consistent record of what was checked, when, or by whom.
Records are the requirement
When a supervisor asks for your screening records, screenshots and browser history are not an audit trail. The obligation is demonstrable, reproducible documentation.
Accountability across the team
Several analysts screening independently, with no central view of decisions, means no answer to the question every audit asks: who decided what, and on what basis?
Tooling proportionate to the obligation
Controls have to satisfy the audit without a tooling program that dwarfs the obligation itself. Proportionality — in cost and in operational weight — is a design goal of this platform.
A documented screening operation
Batch screening
Screen up to 1,000 addresses per batch from a CSV upload, processed in parallel with results available as an exportable report.
Complete audit trail
Every check recorded with timestamp, actor, address, result, risk score, and request ID. Exportable, and independently verifiable by your auditors.
Compliance reporting
Periodic PDF reports summarizing screening activity, flagged addresses, sanctions matches, and risk distribution — prepared for your compliance officer or supervisor.
Team roles
Role-based access — Admin, Member, Viewer — with every action attributed in the activity log.
Risk analytics
A central view of screening volume, risk distribution, flagged addresses, and team activity across the workspace.
Sanctions and intelligence data
Checks run against the OFAC SDN list, the EU consolidated list, the UN Security Council list, and curated scam and risk intelligence, with list versions recorded per screening.
From evaluation to production
Evaluate in the sandbox
Engineers validate coverage, latency, and verdict semantics against the live API the same day — no procurement required to begin.
Pilot on monthly terms
Run production traffic under month-to-month terms while internal review and procurement complete.
Move to an enterprise agreement
Negotiated volume, a contractual SLA, self-hosted or EU-resident deployment, and a data processing agreement for vendor due diligence.
Put your screening on the record.
Plans from €99 per month, with enterprise agreements for SLA, self-hosting, and negotiated volume. Brief us on your obligations and we will scope the fit.