01
Automated screening
Run all records through one consistent process.
Screen people and organizations against selected global watchlists without repeating the same manual checks.
- Vendors
- Beneficiaries
- Employees
- Partners
Automated Compliance for NGOs
Automated Screening built into your workflow.
Screen vendors, employees, organizations and beneficiaries against global watchlists and automate checks directly into your ERP.
ERP integration includedAutomatic rescreeningComplete audit history
- OFAC SDNOFAC SDN
- EU sanctionsEuropean Union
- UN sanctionsUN Security Council
- PEP watchlistsPEP (Politically Exposed Persons)
- Crypto fraud & sanctionsCrypto and digital currency fraud and sanctions
- More country watchlistsCanada, Australia, the Netherlands, Switzerland, and more
From our customers
How NGO teams react to the new workflow
Real reactions from NGO teams after replacing manual screening with an automated OP Compliance workflow.
Explore the workflow
How OP Compliance works
Follow each record from intake and policy setup through automated screening, focused review, and a documented decision.
Secure workspace
OP
Choose your setup
Use OP Compliance your way
Choose how to use OP Compliance
Both options use the same policy and review process.
Use the app directly
Search or upload records in OP Compliance.
Integrate with your ERP
Screen records from the systems you already use.
One screening workflowSetup complete
Direct app accessERP integration included
Product features
Everything you need for compliance and due diligence.
Automate repeat checks, connect screening to your ERP, monitor records over time, and keep a complete audit history.
02
ERP integration
Bring compliance checks into the systems your team already uses.
We will help you integrate OP Compliance with your ERP so checks can be initiated automatically.
- Integration included
- No additional cost
03
Continuous monitoring
Keep due diligence records up to date without additional work.
Set an expiry period for each type of record and OP Compliance will automatically rerun checks on schedule.
- Scheduled rescreening
- Alerts on record changes
04
Audit-ready history
Complete trail for every screening record and decision.
Preserve every change and decision for internal and external auditing purposes.
- Attributable decisions
- Exportable audit records
Product comparison
Why choose OP Compliance over other products
| Capability | OP Compliance | World-Check One | Bridger Insight XG | NameScan | WatchDOG Elite |
|---|---|---|---|---|---|
| Single screening | Yes | Yes | Yes | Yes | Yes |
| Batch screening | Yes | Yes | Yes | Yes | Yes |
| Audit history | Yes | Yes | Yes | Yes | Yes |
| Custom workflow on request | Yes | Yes | Yes | No | No |
| Automated screening included | Yes | Yes | Yes | Extra cost | No |
| Built for NGOs | Yes | No | No | No | No |
| ERP integration included | Yes | Extra cost | Extra cost | Extra cost | Extra cost |
| Fixed pricing as checks grow | Yes | Extra cost | Extra cost | Extra cost | Extra cost |
Frequently asked questions
The practical details, answered.
Get clear answers about watchlist coverage, ERP integrations, automated rescreening, audits, and review responsibilities.
What kinds of records can OP Compliance screen?
You can screen people and organizations, including vendors, employees, contractors, partners, and beneficiaries. Records can be checked individually, in batches, or through an ERP integration.
Which watchlists are included?
OP Compliance supports selected global sources, including OFAC SDN, European Union, UN Security Council, PEP, fraud, sanctions, and additional country-specific lists. We can review the exact coverage your policy requires during a demo.
Can OP Compliance connect to our ERP?
Yes. We will help you integrate OP Compliance with your ERP so checks can be initiated automatically. We support a variety of ERP systems and can discuss your specific requirements during a demo.
How does automatic rescreening work?
You define the screening policy and recurring cadence. OP Compliance reruns checks on schedule and brings new possible matches back to your team.
What information is kept for an audit?
Each screening record can retain the sources checked, result details, reviewer actions, timestamps, rationale, and final decision so the history is ready for internal review and reporting.
Does OP Compliance make the final compliance decision?
Up to you. OP Compliance provides the information and tools to make a decision, but your team is responsible for reviewing the results and making the final compliance decision.
See OP Compliance in action
Replace repeat screening work with one automated process.
Tell us about your ERP, screening policy, and review workflow. We’ll show you how OP Compliance can fit your organization.
OP Compliance supports compliance and due-diligence processes. Screening results should be reviewed by authorized personnel according to applicable laws and organizational policies.