Stracket Reviews & Product Details

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.