US sanctions screening · Operational

Sanctions exposure is strict liability. Vexoni runs your screening.

Drop your manifest batch. We scan US federal + UN watchlists every 4 hours, filter false positives automatically, and return a scored CSV and signed PDF audit report. Flat monthly retainer — no software for your team to operate.

Built for US mid-market freight forwarders, customs brokerages, and NVOCCs.

OFAC enforces strict liability on every party in the supply chain. Screening is not optional — it is a federal obligation.

02 / The pipeline

CSV in. Scored CSV + signed PDF out. Nothing for your team to run.

NODE 01

Manifest upload

Raw CSV / XLSX into a secure, isolated folder.

NODE 02

Normalize

Headers cleaned, legal suffixes stripped, entities deduplicated.

NODE 03

Scan

RapidFuzz token-set ratio against 45,000+ active records.

NODE 3b

False Positive Filter

Rule-based pass filters false positives — type, noise, geography — with a logged reason.

NODE 04

Signed PDF + CSV

Delivered

Async · tenant-scoped

240-min delta loop

24-hr hard purge

Scored CSV + signed PDF

03 / Specifications

01 /

Automated lineage

Direct ingestion loops against live US federal schemas. No manual list updates, ever.

US OFAC SDN

US CSL

UN Consolidated

02 /

Refresh velocity

A 240-minute delta loop closes the overnight blind spot legacy batch systems leave open.

Vexoni refresh240 min

Legacy blind spot20–24 hr

Vexoni blind spot< 4 hr

03 /

Ephemeral vault

Strict 24-hour retention. Raw client batch records are automatically purged post-execution — tenant-isolated throughout.

Raw record retention24 hr

Post-exec purgeAuto

Isolation modelPer-tenant

Performance comparison

Performance metric

Manual compliance staff

Vexoni node

Time velocity

15–45 min per party

Entire batch at once — not party-by-party

Financial burden

$6,250–$7,900 / mo

$2,500 / mo flat

Availability

Office hours only

Lists refresh every 4h; screen on demand

Re-screening

Onboarding only — no re-trigger

Re-run on every batch upload

04 / The briefing

The Infrastructure Capabilities Briefing

A five-page technical brief covering the model, watchlist coverage, ingestion workflow, scoring logic, the flat-retainer cost architecture, and the deployment roadmap. Gated to corporate inquiries.

01IaaS model & active US federal repositories

02Ingestion workflow, triage & RapidFuzz scoring bands

03Flat-retainer cost architecture & roadmap

VEXONI

DOC // CAPABILITIES-BRIEFING-v8

Infrastructure Capabilities Briefing

Repositories

45K+

Records

Refresh

05 / Access

Request screening service

Vexoni operates a restricted onboarding queue, reserving a limited number of client slots per onboarding cohort to guarantee dedicated screening resources.

No-obligation sample batch — scored CSV and signed PDF returned

Tenant-isolated infrastructure provisioning

Scored CSV and signed PDF compliance audit trail from day one

$2,500/mo flat retainer

Fair-use batch screening included; no per-seat or per-row billing. No setup fee, 12-month contract.

Vexoni runs automated screening and false positive triage. Your team handles Possible Match and Confirmed Match review, legal decisions, and any OFAC filing obligations.

Restricted access queue