1. [Home](https://www.g2.com/)
2. ...
3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
4. [Stracket Discussions](https://www.g2.com/products/stracket/discuss)

[
 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_c416c3f4dc2cc2d6c75d2908cfec8e8f/stracket.png "Product Avatar Image")
](/products/stracket/reviews)

[

Stracket

](/products/stracket/reviews)

0 ratings

Stracket is compliance screening software that checks people and companies against international sanctions lists and PEP registers. It also runs AI-assisted checks for adverse media, local PEP legislation and state ownership. Each check returns one of three outcomes: clear, needs review or hit, with the evidence, the sources used and a timestamped audit trail. Screening covers 433 official sources including OFAC SDN, the EU consolidated list and UN Security Council. Two AI-assisted checks go beyond name matching: one applies the PEP definition of the subject's own country alongside the FATF standard, the other assesses state ownership against national classification and the OECD guidelines. Subjects can be entered by hand, uploaded as a batch or sent through the API, and placed on ongoing monitoring with webhook alerts. Pricing is per check, with no seats, setup costs or subscription model.

Show More

When users leave Stracket reviews, G2 also collects common questions about the day-to-day use of Stracket. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

* * *

### 0.0

Nps Score

### All Stracket Discussions

Search

Most CommentedMost HelpfulCommon QuestionsNewest

All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments

FilterFilter

Filter byExpand/Collapse 

Sort by

Most Commented

Most Helpful

Common Questions

Newest

Filter by

All Discussions

Discussions with Comments

Common Questions

Discussions without Comments

Sorry...

There are no questions about Stracket yet.

## Start a New Software Discussion

Have a software question?

Get answers from real users and experts

Start A Discussion

* * *

 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_c416c3f4dc2cc2d6c75d2908cfec8e8f/stracket.png "Product Avatar Image")

### Have you used Stracket before?

Answer a few questions to help the Stracket community

[
Yes
](javascript:void(0))[
Yes
](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fstracket%2Fdiscuss%3Fsmall_ask%3Dstracket)
No