Complimet Shield Codex plugin

Turn one sanctions alert into a clear review record

Give the plugin one alert. It checks the match facts through your OpenSanctions account and returns the result your sanctions or compliance officer needs to approve or escalate.

  • Reduce regulatory risk
  • Be audit and inspection ready
  • Save hours of compliance time

How it works

  1. Step 1

    Submit the alert

    Give the plugin the sanctions or PEP alert and the available customer facts.

  2. Step 2

    Check the match

    The plugin compares matched facts, conflicts, and missing information through your OpenSanctions account.

  3. Step 3

    Approve or escalate

    Receive the next action and evidence to retain while the final sanctions decision stays with your officer.

Book a workflow conversation

Choose a time to discuss this workflow

Sign in with Google to use your verified email, then choose an available meeting time.

Already have access?

Connect the customer-owned OpenSanctions key

Use the one-time activation link from your email. MyNicholas encrypts the key and uses it only for your sanctions reviews.

Customer-owned data connection

Connect OpenSanctions

The key is encrypted inside MyNicholas and is never returned to Codex.