Powerful Features for Modern Compliance
DDAI-COMPLY combines AI-powered analysis, real-time monitoring, and blockchain verification to deliver the most comprehensive compliance platform for commodity trading.
Core Platform Capabilities
AI Document Analysis
Automatically extract, classify, and verify data from trade documents including bills of lading, letters of credit, and certificates of origin.
Sanctions Screening
Real-time screening against OFAC, EU, UN, and 50+ global sanctions lists with continuous monitoring and instant alerts.
Risk Scoring Engine
Multi-dimensional risk assessment combining counterparty, geographic, product, and transactional risk factors into a unified score.
Vessel Tracking
Monitor vessel movements, detect deceptive shipping practices, and verify port calls against sanctioned locations in real time.
Pricing Verification
Compare transaction prices against market benchmarks to detect pricing anomalies and potential trade-based money laundering.
Blockchain Audit Trail
Immutable, tamper-proof records of every verification step, providing complete audit trails for regulatory examinations.
AI Intelligence
Smarter Due Diligence, Powered by AI
Our AI agents work around the clock analyzing documents, screening entities, and assessing risk across your entire portfolio. Each agent specializes in a domain — from document analysis to blockchain verification — and collaborates through our intelligent orchestration layer.
- ✓ Natural language processing for document extraction
- ✓ Machine learning-powered risk pattern detection
- ✓ Continuous model training on industry-specific data
- ✓ Explainable AI with full decision transparency
Real-Time Monitoring
Continuous Compliance, Zero Blind Spots
Stay ahead of regulatory changes with continuous monitoring across all major data sources. Our platform ingests and correlates data from sanctions lists, vessel tracking systems, market feeds, and adverse media in real time.
- ✓ Instant alerts on sanctions list changes
- ✓ Automated re-screening of active counterparties
- ✓ Dark vessel and ship-to-ship transfer detection
- ✓ Regulatory update tracking across 150+ jurisdictions
See DDAI-COMPLY in Action
Experience the full power of AI-driven compliance. Start your free trial today or schedule a personalized demo with our team.
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