Data Segregation & Access Control
Regulatory Alignment & Governance
Compliable AI is built to support compliance teams operating under sanctions and financial crime regulations in global energy and commodity markets.
Sanctions Framework Support
The platform integrates and structures data aligned to major sanctions regimes, including:
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European Union (EU) sanctions
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United Nations (UN) sanctions
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U.S. Office of Foreign Assets Control (OFAC)
Where applicable, firms may supplement with enterprise data providers.
Screening sources are transparent and auditable.
Governance & Human Oversight
Compliable does not replace compliance judgment.
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Final review authority remains with designated compliance professionals
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Overrides and escalations are documented
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Scoring inputs are visible and traceable
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All decision pathways are logged
This structure supports defensibility under regulatory or banking scrutiny.
Documentation & Data Lineage
Compliance decisions require clear documentation.
Compliable preserves:
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Source documentation
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Screening inputs
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Ownership evaluations
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Risk scoring outputs
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User actions and approvals
Records are structured and exportable to support audit or enhanced due diligence requests.
Designed for Sanctions-Sensitive Markets
Energy and commodity trading firms operate in environments where jurisdictional risk and ownership opacity require heightened diligence.
Compliable was purpose-built to support that operational reality.