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NewxSuite
Sanctions Screening & ABC Compliance
Sanctions Screening & ABC Compliance
AI-assisted sanctions match assessment, disposition documentation, and anti-bribery/corruption risk screening.
⚠ Important: This tool does NOT perform live screening against OFAC SDN, consolidated sanctions lists, or any third-party database. It is a documentation and decision-support aid for names/entities your existing screening system has already flagged, or for assessing standalone risk factors. It does not replace a licensed sanctions screening provider or your institution's actual list-screening process.
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Single Match Assessment
Paste a potential sanctions match — the flagged name and the actual customer details. AI assesses true/false positive likelihood and drafts disposition documentation.
One alert
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Batch Match Assessment
Paste multiple potential matches from your screening system. AI assesses each one and prioritizes which need analyst attention first.
Multiple alerts
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ABC Risk Assessment
Assess a customer, vendor, or third party for anti-bribery/corruption risk — PEP exposure, foreign official connections, high-corruption jurisdiction nexus, and intermediary risk.
PEP & corruption risk
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Single Sanctions Match Assessment
Paste the details of the flagged name from your screening system alongside what you know about your actual customer. AI will assess the likelihood this is a true match versus a false positive.
AI compares identifying details and drafts disposition documentation
Match Assessment Result
Full Analysis & Disposition Documentation
Generating…
⚠ FINAL DISPOSITION DECISIONS — INCLUDING ANY TRUE MATCH, BLOCKING, OR REJECTION DETERMINATION — MUST BE MADE BY A QUALIFIED COMPLIANCE OFFICER. This tool does not perform live list screening and does not replace your institution's sanctions compliance program or licensed screening vendor.
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Batch Match Queue
Paste one potential match per line: Customer Name, Listed Name Matched, List Source, Match Score, Key Identifying Differences (if any known). Example: "John A Smith, John Smith, OFAC SDN, 78%, Different DOB and country"
Paste a free-text summary describing multiple potential matches. AI will identify and assess each one individually.
AI assesses each match and prioritizes analyst attention
Batch Match Assessment Results
Prioritized Results & Analysis
Generating…
⚠ FINAL DISPOSITION DECISIONS MUST BE MADE BY A QUALIFIED COMPLIANCE OFFICER. This tool does not perform live list screening.
← Back to all paths
Anti-Bribery & Corruption Risk Assessment
Describe the customer, vendor, or third party being assessed. AI evaluates PEP exposure, foreign official connections, jurisdictional corruption risk, and intermediary structure risk.
AI scores PEP/corruption risk factors and recommends EDD measures
ABC Risk Assessment Result
Full Analysis & EDD Recommendations
Generating…
⚠ Final ABC risk determinations and EDD decisions must be made by a qualified compliance officer or legal counsel familiar with FCPA, UK Bribery Act, and applicable local anti-corruption law.