Sanctions framework support
The platform integrates and structures data aligned to major sanctions regimes, including:
- European Union (EU) sanctions
- United Nations (UN) sanctions
- 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.
- Final review authority remains with designated compliance professionals
- Overrides and escalations are documented
- Scoring inputs are visible and traceable
- All decision pathways are logged
This structure supports defensibility under regulatory or banking scrutiny.
Documentation & data lineage
Compliance decisions require clear documentation.
Compliable preserves:
- Source documentation
- Screening inputs
- Ownership evaluations
- Risk scoring outputs
- 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.
For governance questions, regulatory diligence requests, or audit support, contact [email protected].