Intelligence / Watchlists

Watchlists

Human-defined monitoring bundles across sources, countries, authorities, topics, HS codes and keywords.

Demo workspace with dummy data. It mimics production workflows, persists locally, and keeps evidence/review/publishing gates fail-closed.
Active

India Customs

Sources, countries, authorities, topics and alert thresholds configured

Active

OFAC

Sources, countries, authorities, topics and alert thresholds configured

Active

SCOMET

Sources, countries, authorities, topics and alert thresholds configured

Active

Semiconductors

Sources, countries, authorities, topics and alert thresholds configured

Active

EU CBAM

Sources, countries, authorities, topics and alert thresholds configured

Active

India-UK Trade

Sources, countries, authorities, topics and alert thresholds configured