⚠ NEWEU Sanctions Package 16 — Russia energy sector extended
LIVEOFAC SDN List updated — 14 new designations
FATFMyanmar remains on High-Risk list — enhanced due diligence required
⚠ ALERTBIS Entity List — 23 Chinese semiconductor firms added
LIVEUN Security Council — North Korea arms embargo monitoring report
EBAGuidelines on restrictive measures — implementation deadline approaching
⚠ NEWEU Anti-Circumvention — Kazakhstan re-export controls tightened
⚠ NEWEU Sanctions Package 16 — Russia energy sector extended
LIVEOFAC SDN List updated — 14 new designations
FATFMyanmar remains on High-Risk list — enhanced due diligence required
⚠ ALERTBIS Entity List — 23 Chinese semiconductor firms added
LIVEUN Security Council — North Korea arms embargo monitoring report
EBAGuidelines on restrictive measures — implementation deadline approaching
⚠ NEWEU Anti-Circumvention — Kazakhstan re-export controls tightened
Compliance Intelligence Platform

Risk analysis that keeps pace with regulation

Sanctions lists change daily. Geopolitical risk shifts overnight. Your institutional risk analysis can't wait for the annual review cycle.

Videreon automates the continuous monitoring layer — so your compliance team always has current intelligence, not last quarter's data.

Generate a Risk Report Live Intelligence Dashboard
Designed for BaFin-compliant risk analysis processes · AML-R · AMLD 6 · EBA Guidelines
Live Assessment Preview
Kazakhstan
Trade / Export · HS 8479 · SOE Energy Sector
85
HIGH RISK
Composite Score / 100
×1.25 evasion multiplier applied
⚠CRITICAL evasion hub — EAEU member, BIS/EU advisories
⚠Dual-use machinery + SOE counterparty triggers export controls
⚠End-use verification mandatory before shipment
✓ OFAC Clear ✓ EU Clear ⚠ Evasion CRITICAL ⚠ Enhanced DD
Decision: CONDITIONAL · Export compliance review required
The Problem

Compliance teams are
monitoring the past, not the present

01
Sanctions lists change daily
OFAC, EU, UN, OFSI, SECO — each regime updates independently. Manually tracking 6+ lists across changing geopolitical contexts is operationally unsustainable.
02
Country risk assessments go stale
BaFin requires institutional risk analysis to be updated at least every 3–5 years, annually for high-risk customers. But geopolitical reality changes in weeks, not years.
03
Generic tools miss transaction context
Existing screening tools tell you if a name is on a list. They don't tell you if your specific product, routed through Kazakhstan, sold to a state-owned energy company, requires an export license.
Platform Tools

From monitoring to decision

Three interconnected tools that cover the full compliance intelligence workflow — from live event monitoring to transaction-specific risk decisions.

Live
Intelligence Dashboard
Real-time monitoring of sanctions updates, geopolitical events, regulatory changes, and compliance alerts — aggregated from 12+ authoritative sources into a single operational view.
Live feed: OFAC, EU, UN, OFSI, SECO, BIS Entity List
Geopolitical event map with animated flow visualization
Regulatory corridor monitoring (sanctions evasion routes)
Automated alert classification by risk type and severity
Bank Compliance AML Officer CRO
Open Dashboard →
Live
Country Risk Report
Transaction-centric risk assessment — not a generic country profile. Enter your HS code, counterparty type, and routing to get a decision-ready compliance report in under 60 seconds.
8-dimension composite scoring with evasion multiplier
HS code dual-use analysis against EU Annex I / US EAR
SOE and sector-specific counterparty risk scoring
Persona-adaptive output: Bank / Export / Investment / Legal
Automatic red flag engine with override logic
Export Manager Legal / Compliance Trade Finance
Generate Report →
Coming Soon
Evasion Hub Map
Interactive layer map showing sanctions evasion corridors, FATF risk zones, active conflict areas, and trade flow anomalies — filterable by risk dimension and time horizon.
Switchable layers: Sanctions / Evasion Hubs / FATF / Conflicts
Re-export corridor visualization based on UN Comtrade data
Click-through to country risk report from any map point
Compliance Officer Asset Manager Procurement
Coming Soon
Institutional Risk Analysis Module
Structured support for BaFin/EBA-compliant institutional risk analysis — automated data aggregation, documentation templates, and update tracking aligned to AML-R and AMLD 6 requirements.
BaFin AuA-aligned risk dimension framework
Automated 3-year / annual update cycle management
Gap analysis and remediation tracking
Audit-ready documentation export
GW-Beauftragter Compliance Officer Auditor
How It Works

From event to decision in minutes

Videreon compresses the compliance intelligence workflow — from monitoring a sanctions update to having a decision-ready assessment for your specific transaction.

01 — Monitor
Continuous data ingestion
12+ sanctions, regulatory, and geopolitical sources are monitored continuously. New OFAC designations, EU package updates, and BIS additions are captured within hours of publication.
02 — Classify
AI-powered classification
Each event is classified by type, severity, affected regions, and relevant compliance regimes. Sanctions evasion patterns, dual-use flags, and counterparty risk signals are automatically detected.
03 — Assess
Transaction-specific scoring
Enter your HS code, counterparty, and routing. The scoring engine combines country baseline risk with product, counterparty, and routing factors — including evasion multipliers for critical hub countries.
04 — Decide
Decision-ready output
A structured report adapted to your role — Proceed / Conditional / No-Go — with specific compliance actions, documentation requirements, and regulatory references. Exportable for audit trail.
For Whom

Each role needs a different answer

Videreon adapts its output to the specific compliance question your role requires — not a generic country report for everyone.

🏦
Bank / Payment Service Provider
"Can we clear this payment?"
Sanctions screening with evasion context
AML / TBML risk indicators
Correspondent banking exposure
Payment routing risk analysis
EBA Guidelines alignment
🏭
Export / Industrial Company
"Can we legally ship this?"
HS code dual-use classification
End-use and end-user risk
BAFA / EU export control requirements
License necessity assessment
Re-export contractual safeguards
⚖️
Legal / Compliance Advisor
"Is this defensible in an audit?"
Documented decision rationale
Regulatory framework mapping
Go/No-Go with legal references
Audit trail export
BaFin / EBA alignment documentation
📈
Asset Manager / Family Office
"Is this portfolio exposure manageable?"
Secondary sanctions risk assessment
SOE and political risk exposure
Geopolitical stability indicators
Scenario analysis for sanctions escalation
🚢
Trade Finance / Procurement
"Is our supply chain compliant?"
Third-party and supplier risk scoring
Trade-based money laundering flags
Transit country risk assessment
Subsupplier sanctions exposure
🛡️
GW-Beauftragter / CRO
"Where are our systemic blind spots?"
Institutional risk analysis support
Portfolio-level country exposure
Regulatory update monitoring
BaFin AuA-aligned framework
Data Sources

Authoritative sources,
continuously monitored

Sanctions Regimes
OFAC SDN + Consolidated List
EU EUR-Lex Official Journal
UN Security Council
UK OFSI Consolidated List
Swiss SECO Sanctions
Export Controls
BIS Entity List (US)
EU Dual-Use Regulation Annex I
Federal Register (US EAR)
BAFA German Export Controls
Wassenaar Arrangement
Geopolitical Intelligence
GDELT Project (hourly)
BBC World / DW / Al Jazeera
FATF High-Risk + Grey Lists
World Bank WGI Governance
ACLED Conflict Data
Risk Indices
Transparency International CPI
OFAC / BIS Advisory Evasion Data
World Bank Macro Indicators
UN Comtrade Mirror Data
Beneficial Ownership Data
Regulatory Context

Built for the new compliance reality

The EU AML Package, EBA Guidelines on restrictive measures, and tightening export control enforcement are raising the bar for compliance documentation and decision quality.

EU AML Regulation (AML-R / EU 2024/1624)
Mandatory enhanced due diligence for high-risk third countries. Annual update cycle for elevated-risk customers. Continuous transaction monitoring requirements.
AMLD 6 — 6th AML Directive (EU 2024/1640)
Expanded predicate offenses. Strengthened beneficial ownership transparency. Central registers with direct FIU access. Cross-border cooperation obligations.
EBA Guidelines on Restrictive Measures
Final guidelines requiring financial institutions to implement robust sanctions compliance programs. Implementation deadline December 2025. Videreon covers the monitoring and documentation pillars.
EU Anti-Circumvention Packages (11–16)
Successive packages targeting Russia sanctions evasion via third countries — Kazakhstan, Turkey, UAE, Serbia. Due diligence obligations for exporters of controlled items.
What Videreon Covers
Continuous Monitoring
Automated tracking of sanctions list changes, regulatory updates, and geopolitical risk developments — replacing manual monitoring processes.
Risk Assessment Support
Structured country risk scoring aligned to BaFin AuA dimensions — sanctions, FATF, corruption, governance, evasion proximity.
Transaction Due Diligence
Transaction-specific assessment including HS code analysis, counterparty risk, and routing — supporting enhanced due diligence documentation.
Audit Documentation
Exportable reports with decision rationale, regulatory mapping, and compliance actions — providing defensible audit trail documentation.
Pricing

Transparent, scalable access

From individual compliance officers to enterprise compliance teams — with API access for system integration.

Free
€0
No credit card required
Live intelligence dashboard
3 country risk reports / month
Basic scoring (country-level)
Sanctions monitor feed
Get Started
Pro
€149
per month · billed annually
Unlimited risk reports
Full transaction scoring (HS code, SOE, routing)
Persona-adaptive output
PDF export for audit trail
Email alerts for monitored countries
Priority data refresh
Start Free Trial
Enterprise
€890
per month · team access
Everything in Pro
API access for system integration
Institutional risk analysis module
Custom regulatory corridor monitoring
Dedicated onboarding & support
Custom data source integration
Contact Sales
Get Started Today

Stop monitoring the past.
Know the present.

Generate your first country risk report in under 60 seconds — no account required. See how transaction-centric intelligence changes the compliance decision.

Generate a Risk Report Explore the Dashboard