- 4 sources searched in parallel: OFAC, UN, EU and UK.
- Under 2 seconds per search.
- Unified and per-source view of all matches.
Screen every source without jumping between systems
A single search screens the lists in parallel and gives you a clear, actionable result, with no spreadsheets or manual source-by-source searches.
Unified and per-source view
Review all matches in a single table or filter by OFAC, UN, EU and UK. The count per source shows you right away where the risk is.
Configurable score and thresholds
Every match comes with a score. The FLAG and manual review thresholds are adjusted per company according to your risk appetite.
Evidence and PDF report
Every search and decision is recorded and exported as an immutable report, ready to present to auditors and regulators.
From search to case file, in seconds
The engine normalizes the name, tolerates aliases and typos, and screens the sources in parallel. The analyst decides; the system keeps the evidence.
- Enter the name or legal name. Fuzzy search that tolerates name variations and aliases.
- The engine screens OFAC, UN, EU and UK. Count per source and a match score for each finding.
- Decide and export evidence. MATCH or false positive with a comment, and an immutable PDF report.
Integrated sources
- OFAC · United States
- UN · United Nations
- European Union
- United Kingdom (HMT)
Sample result
This is how a search looks in the Screening Center: the count per source and, in the unified view, the matches with their score.
| Source | Matches |
|---|---|
| OFAC | 4 |
| UN | 0 (no matches) |
| EU | 2 |
| UK | 7 |
| Match | Type and source | Score |
|---|---|---|
| MENDOZA RUIZ, Carlos Andrés | Individual · OFAC · Sample ID | 76% |
| Carlos Andrés MENDOZA RUIZ | Individual · UK (HMT) · Sample ID | 69% |
| ARCE TORRES, Lucía Beatriz | Individual · OFAC · U.S. | 61% |
| VARGAS OLMOS, Mario | Individual · EU | 58% |
The analyst marks each match as MATCH, false positive or manual review, and the decision is saved in the case file. See the scope of each plan in plans and pricing.
Frequently asked questions
Which sanctions lists does Akifue search?
We search the main international lists: OFAC (U.S.), the UN, the European Union and the United Kingdom (HMT), with normalized, versioned ingestion of each source so you always search the current version.
How does it avoid false positives?
The engine uses fuzzy search with hybrid scoring and thresholds (FLAG and manual review) that can be configured per company. Only the relevant matches are escalated for review, so the system does not become a false-positive factory.
Does the search leave evidence for audits?
Yes. Every search and decision is recorded with user, date, sources and result in the Audit Log, and exported as an immutable PDF report with document retention for 5 years.