KestriKYC proves sanctions exposure with governed evidence.
KestriKYC points the investigator back to the filing language and preserves the evidence trail behind every sanctions decision.
LIVE DEMO — SANCTIONS EXPOSURE
The demo below places the retrieved exposure beside the filing language that supports it.
“Does this 10-K disclose exposure involving Syria, Iran?” govern?
GOVERNING EVIDENCE:
orders of consumer products for certain individuals and entities located outside Iran covered by the Iran Threat Reduction and Syria Human Rights Act or other United States sanctions and export control laws. The consumer…orders of consumer products for certain individuals and entities located outside Iran covered by the Iran Threat Reduction and Syria Human Rights Act (“ITRA”), in addition to those we have previously disclosed, as follows: consumer products valued at approximately $80 for an Iranian embassy located in a country other than Iran; consumer products valued at approximately $50,900 for individuals who may have been acting for 18 Iranian embassies and diplomatic organizations located in countries other than Iran; consumer products valued at approximately $17,500 for individuals who may have been acting for four entities owned or controlled by the Iranian government; consumer products valued at approximately $500 for three individuals…by the Iranian government
The filing remains the authority.
KestriKYC surfaces the original disclosure without rewriting the filing, expanding authority, or turning sanctions intelligence into automated enforcement.
