IRIS
The compliance platform for high-stakes decisions. 6-algorithm ensemble matching, ML-powered risk scoring, and blockchain-style audit trails across 6 daily-updated sanctions lists.
How IRIS Works
From screening to resolution — a structured workflow
Screen against all lists
Submit a name or entity. IRIS searches across 6 daily-updated sanctions databases using a 6-algorithm ensemble with phonetic matching and multi-script normalization.
Score and analyze
Each match is scored across 12 risk dimensions using a hybrid ML + rules engine. The AI Copilot adds explainability so analysts make informed decisions.
Resolve with evidence
Attach evidence, add analyst notes, and record decisions with full audit trails. Every action is timestamped and cryptographically verifiable.
Monitor continuously
Automatic re-screening at configurable intervals. Instant alerts when risks change across any of the 6 sanctions lists.
Under the Hood
Why IRIS matching is more accurate than legacy tools
6-Algorithm Ensemble
Jaro-Winkler, Levenshtein, Token Sort, Double Metaphone, Fuzzy Token, and Embedding algorithms vote together with weighted confidence scoring.
< 5ms per match12-Dimension Risk Scoring
Hybrid ML + rules engine combining XGBoost (30%) with rule-based scoring (70%) across sanctions reliability, program severity, geographic risk, and PEP status.
XGBoost + 12 dimensionsMulti-Script Normalization
Automatic transliteration of Cyrillic, Arabic, and non-Latin scripts to Latin characters — accurate matching regardless of how names are written.
Cyrillic · Arabic · CJKBlockchain-Style Audit
Every screening and decision is SHA-256 hash-chained. Any tampering breaks the chain and triggers immediate detection.
SHA-256 hash chainsSHAP Explainability
Every ML risk score comes with SHapley Additive exPlanations showing exactly which factors contributed and by how much.
Per-prediction importanceGraph-Based Entity Resolution
NetworkX graph algorithms cluster similar entries across all six lists into canonical entities — eliminating duplicates.
Cross-list deduplicationGlobal Sanctions Coverage
Every list automatically fetched, parsed, and indexed daily
Infrastructure-Grade Pricing
$0 signup fee. No contracts. Settle locally in ZiG or USD.
Iris Core
Pay-as-you-go for one-off checks
- AML/PEP/Sanctions screening
- 6 sanctions lists
- 6-algorithm matching
- Basic risk scoring
Iris Essential
For teams that screen regularly
- Everything in Core
- CSV export & reporting
- Email support
- EcoCash top-up at $0.20/search
Iris Pro
For regulated institutions
- Everything in Essential
- AI Copilot (3 modes)
- 12-dimension ML scoring
- Continuous monitoring (1,000 entities)
Get Started with IRIS Today
From $1.10 per search for startups to custom enterprise deployments. $0 signup fee. No contracts.