alex-dev-web-c-de

Sanctions scope monitoring. Track entities for changes in OFAC/UK/EU/UN lists.

Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.

Convert documents to structured JSON (invoices, receipts, contracts) in 2 seconds

Promise extraction and alignment from contracts, NDAs, and legal documents.

Currency rates, VAT rates, and tariff rates via Watch Engine. 203 monitors.

Validate IBAN, VAT, SWIFT, LEI, and credit card numbers