Screening
Screen customers, counterparties and transactions against 15+ global sanctions, PEP and adverse-media lists in real time, with fuzzy matching that catches name variations and transliterations.
What it does
Sanctions, PEP & adverse media against 15+ global lists.
15+ global lists
OFAC, UN, EU, UK HMT and more, refreshed continuously so you screen against the latest designations.
Fuzzy & phonetic matching
Catch misspellings, transliterations and aliases without drowning in false matches.
PEP & adverse media
Flag politically exposed persons and negative news alongside sanctions in a single check.
FATF jurisdiction risk
Score corridors and counterparties by jurisdiction using FATF grey and black lists.
What you get
A complete AML & compliance operating system
Real-time screening at transaction speed
Fewer false matches with smarter matching
One check across sanctions, PEP and media
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.