Synthetic. Auditable. Benchmarked.
Quarterly sanctions screening tests — health check and stress test, without exposing a single real customer.
Compliance Analytics ships you synthetic test datasets every quarter. Run them through your screening engine, upload the results, and receive a methodology-stamped report with peer benchmarking.
Synthetic only
Datasets are 100% synthetic. No real PII ever leaves your perimeter.
Audit-ready
Every report is methodology-stamped and immutable for 7+ years.
Peer benchmark
Anonymised cohort comparison with vendor-aware cuts (Round B).
EU-resident
Data is stored and processed in EU-West. Customer-managed encryption keys coming soon.
Two rounds per quarter
Each quarterly Test contains up to two rounds. Round A always runs. Round B is included from the Growth plan upwards.
Round A — Health check
A quick quarterly confidence signal. Exact-match positive control, synthetic negative control, and light fuzziness variations. Confirms your screening engine is configured and listed names are being matched as expected.
- · ~200 exact matches from official lists
- · ~200 fake records for false-positive testing
- · Light fuzzy variations (Low / Medium / High)
Round B — Stress test
Roughly 10× the volume of Round A across up to 16 variation classes and four fuzziness bands — diacritics, transliterations, prefix/title noise and more. Surfaces fine-tuning opportunities and powers the Trends and peer Benchmark views.
- · Up to 16 variation categories
- · Four fuzziness bands per category
- · Unlocks Trends + anonymised peer Benchmark
How a quarter runs
Step 1
We ship the dataset
Compliance Analytics prepares the quarterly synthetic dataset and uploads it to your workspace. You get notified the moment it's ready.
Step 2
You run your screening
Download via signed URL, run the records through your screening engine, and upload your results.csv when done.
Step 3
Report + benchmark
We validate, score, and produce an 8-page exec pack and a full report. For Round B, an anonymised peer benchmark renders once enough peers in your cohort report in that quarter.
Ready for your next quarter?
EU-resident, 7-year retention by default, methodology-versioned reports, and an anonymised peer cohort so you can see where you stand.