Source-level evidence
Every signal, score and recommendation links back to the underlying record — the email, the filing, the transaction, the document — with the source visible at a click.
See beyond the declared end user.
Compass connects products, counterparties, ownership, jurisdictions and logistics to detect sanctions exposure and diversion risk — before shipment.
The problem
Diversion happens through relationships, not declarations.
Sanctions and end-use checks scan the parties on the document. They miss the indirect ownership, the recurring freight forwarder, the unusual port pair, the proxy buyer — patterns that only become obvious in a network view.
How Compass works
From shipment record to diversion pattern.
- 01
Ingest export records, customer master data, sanctions, logistics and corporate registries
- 02
Resolve entities, products, vessels, ports and intermediaries into a unified graph
- 03
Detect anomalies in routing, end-use patterns and counterparty behavior
- 04
Recommend hold, review or release with explainable rationale
- 05
Maintain auditable evidence per shipment for regulators and internal compliance
Non-obvious relationship
A familiar customer. A new freight forwarder. An unusual transshipment.
Counterparty is approved. End-use statement is clean. Compass detects that the freight forwarder also handled three prior shipments later reported as diverted, and that the transshipment port has a recurring pattern with sanctioned destinations — and recommends a hold-for-review.
Outputs & benefits
What you get out.
- Relational sanctions screening across entities, products and logistics
- Diversion-risk scoring with evidence
- Pre-shipment recommendations with rationale
- Auditable file per shipment and counterparty
- Continuous re-evaluation on signal changes
Order of magnitude
+45%
Diversion risk surfaced before shipment
−35%
Manual screening effort
Audit-ready
Evidence per recommendation
Trust by design
Evidence, explainability, audit — built into every output.
Explainable recommendations
No black-box outputs. Each priority states why it was promoted, which signals contributed, which were declassed, and which model version produced it.
Audit trail by default
Signals, model versions, reviewers and actions are logged and reconstructable later — ready for internal control, regulators and your own governance.
Human-in-the-loop
Compass recommends. Authorized people decide. Every consequential action requires a named reviewer who can confirm, override or annotate the reasoning.
Human-in-the-loop
Hold, release and reporting decisions remain with the authorized export-control officer. Compass provides explainable recommendations with source-level evidence — never autonomous shipment decisions.
See it on your data.
30 minutes. We'll wire Compass to a representative slice of your environment — and walk you through the relationships, signals and actions it would surface today.