Screen and monitor
Sherlock
Sanctions, PEP and adverse-media screening, with a customer risk assessment engine behind every client file.
What it does
- Sanctions screening — OFAC SDN and Consolidated, UN Consolidated List, EU, UK and Swiss SECO lists, plus the Mauritius National Sanctions Secretariat domestic list.
- PEP screening — politically-exposed-person records sourced from Wikidata.
- Customer risk assessment (CRA) — scores each client and stakeholder from the same signals screening surfaces.
- ID document OCR — extracts identity data from uploaded documents at onboarding.
- Batch / bulk CSV onboarding — screen and onboard many clients in one upload.
- Ongoing monitoring — periodic rescreening so a new sanctions or PEP listing surfaces after onboarding, not only at it.
- Audit trail — every screening decision and status change is logged.
- Data deletion — a purge workflow anonymises a client's identity data on request while preserving the audit record.
How you get access
Sherlock does not have a public sign-up page — Audacia provisions accounts for each subscribing firm. Get in touch and we'll set up your firm, your team's roles, and walk you through onboarding your first clients.
FAQ
Who can sign up for Sherlock?
Sherlock is provisioned by Audacia for regulated firms — there is no public self-service signup. Contact us and we will set up your firm's accounts and roles.
Which sanctions and PEP lists does Sherlock screen against?
Sanctions: OFAC SDN and Consolidated, the UN Consolidated List, the EU list, the UK list and Swiss SECO, plus the Mauritius National Sanctions Secretariat domestic list. PEP records are sourced from Wikidata, refreshed on a regular cycle.
Does Sherlock produce a customer risk assessment?
Yes. A CRA engine scores each client and stakeholder and feeds the same risk signals used by screening and monitoring.
Can I bulk-onboard clients?
Yes, via a batch/bulk CSV upload for onboarding and screening multiple clients at once, alongside single-client onboarding with ID document OCR.
How does data deletion work?
A GDPR-style purge anonymises every identity column for a client on request, while keeping the audit trail the regulator expects.
See Sherlock on your own client file
Bring a real (or anonymised) client and we'll walk through onboarding, screening and the risk score together.