List version
Every screening result identifies the source and effective version
Governed workflow design
Trade compliance
ML Prediction
Restricted-Party Screening
Names, aliases, addresses and transliterations create noisy potential matches. Clearing too quickly creates compliance risk; reviewing every weak match consumes specialist time. Ralixar keeps model assistance behind confidence gates and authorised review.
GOVERNANCE
Confidence-gated intelligence
Scores above configured review thresholds create a case; missing identifiers, conflicting geography or high-risk sources require enhanced human review.
The problem
Disconnected evidence creates avoidable review work.
Names, aliases, addresses and transliterations create noisy potential matches. Clearing too quickly creates compliance risk; reviewing every weak match consumes specialist time.
Risk-ranked
Likely identity matches rise above weak name-only similarities
Governed workflow design
Disposition
A person records release, escalation or block rationale
Governed workflow design
The AI under the hood
A named technique behind an explicit control boundary.
The model has a bounded job. It does not own the workflow or decide what a person must do.
ML Prediction
Technique in plain English
Entity-resolution models combine fuzzy name matching, transliteration, address similarity, country and identifiers to rank potential identity matches.
Inputs
- Legal and trading names
- Aliases, addresses and country
- Registration, passport or tax identifiers where lawful
- Configured restricted-party lists and versions
Confidence gate
Scores above configured review thresholds create a case; missing identifiers, conflicting geography or high-risk sources require enhanced human review.
Rules fallback
Exact-match, identifier and policy rules continue to run without the model. No shipment is released merely because an ML score is low.
What the human decides
A trained reviewer determines whether parties are the same entity and whether to release, escalate or block under company policy and applicable law.
Evidence and expected outcomes
Industry evidence, not invented product proof.
Each item states its source class and boundary. Ralixar is pre-launch; these figures do not claim customer outcomes.
Consolidated list
The US government provides a consolidated screening list covering multiple export-control agencies.
International Trade Administration — Consolidated Screening ListUN sources
UN Security Council sanctions materials provide named measures and listed entities.
UN Security Council Consolidated ListHuman disposition
Potential matches require contextual identity review rather than a name-only automatic decision.
Modules involved
One workflow across a shared shipment record.
Each module works on the same evidence, event and decision history.
Related solutions
Continue through the same operating record.
Regulatory Intelligence
Track list and policy changes with effective dates.
LLM Single-shot
Learn moreCustoms Filing and Query Automation
Hold filing work while screening cases remain unresolved.
Document AI
Learn moreHS Classification
Review product controls alongside party controls.
ML Prediction
Learn more