Get a powerful tool brimming with the latest data for your team, so they can get excluded individuals out of your way.

With real-time access to every relevant database at your fingertips, you can monitor and review sanctions on your time with your own team.
  • Hundreds of databases searched in a single step
  • Adaptive intelligent search learns your choices and reduces your work
  • Control access, assignment, and reporting with Smart Teams workflows 
  • Built-in reports, full audit trail, and data integrations to harness your data for faster decisions

Easy to Use

  • Simple interfaces empower users to focus and finish quickly
  • Elegant search algorithms and adaptive intelligence machine learning automate repeat work
  • Streamlined workflows make it easy to pick up where you left off and focus on only the questionable individuals

Automate your searches according to a schedule

Fastest turnaround time in the industry

Fast to Implement

  • Upgrade to a secure, robust, all-in-one screening platform in less than a week
  • Several options for data upload, update, and live integration to start fast and do it right
  • Intuitive user experience and robust training and reference materials help your team get to work

Powerful Platform and Analytics

  • Innovative cloud infrastructure with optimized processing power to screen against millions of exclusions in minutes
  • Comprehensive backup detail available on-page so your team can make informed decisions at scale
  • Robust data analytics to identify problem areas and quickly summarize risks or full compliance for executives or auditors

Have confidence you’ll be ready

Powerful and elegant search

Flexible for Your Budget

  • Minimize third-party costs to utilize your current team and capacity
  • Premium value from data compilation and powerful automation to keep your team efficient
  • Buy only the databases and features you need for your organization’s size and reach

Expert Support and Service

  • Detailed, guided implementation to help your team do sanction screening the right way right away
  • Robust knowledge base, reference guides, and one-on-one training included via ComplianceLine’s best-in-class Client Success focus
  • Access thought leadership, updated regulation guidance, and best practices year-round

Maximize your visibility into the data you rely on

Helping in Every Way We Can