Open-data screening
for compliance & risk
[S/1] is an open-data intelligence platform aggregating sanctions registries (OFAC, EU, UK, UN, SECO), country risk indicators (WB WGI, TI CPI, INFORM JRC, US DOL TVPRA, GDELT, FATF, FSI, RSF, Yale EPI), into screening tools, scorecards, and a global risk map. Built by Salient One for compliance, ESG, and procurement teams operating in high-risk jurisdictions.
Data sources: WB WGI · TI CPI · INFORM JRC · US DOL TVPRA · GDELT · FATF · FSI · RSF · Yale EPI · OFAC · EU · UK · UN · SECO
| Tool | Function | Data sources |
|---|---|---|
| Sanctions Screen | Multi-list entity screening with fuzzy matching | OFAC SDN, EU Consolidated, UK FCDO, UN Security Council |
| Country Scorecards | 11-indicator composite risk profile per country | WB WGI, TI CPI, INFORM JRC, US DOL TVPRA, GDELT, FATF, FSI, RSF, Yale EPI |
| Risk Map | Interactive choropleth heatmap, 250+ jurisdictions | All 11 indicators, switchable by metric |
[ ] TOOL
Scorecards
Algeria
DZA · AFRICA
Per-country reports across governance, sanctions, forced labour, and conflict.
OPEN→[ ] TOOL
Sanctions Screen
Live entity matching against the OFAC, EU, UK, and UN consolidated sanctions lists.
OPEN→[ ] TOOL
Risk Map
Choropleth across six indicators — composite, governance, conflict, and more.
OPEN→Map a jurisdiction, drill into a scorecard, screen a counterparty.
[ ] API
Programmatic access
All [S/1] data — scorecards, screening, and map indicators — available through a REST endpoint.
DOCUMENTATION→