Compliance
Meet sanctions, export-control and disclosure obligations with regulatory risk analysis and evidence behind every judgment.
Live coverage
35+ countries monitored, continuously.
The problem
Rules move faster than quarterly reviews
Sanctions regimes, export controls and disclosure rules change week to week. AIS keeps you current, tracks regulatory risk across jurisdictions and documents the reasoning behind each call.
The outcome
A defensible record for every decision
Early notice of regulatory change
Screening that holds up to audit
Capabilities
What you get
Sanctions Monitoring
Regime changes and regulatory risk tracked across jurisdictions.
Export Control Watch
EAR, ITAR and dual-use developments, plus the institutional capacity of the regulators enforcing them.
Screening Evidence
Documented rationale for every hit or clear.
Disclosure Support
Context and analysis for regulatory filings.
The compliance team finally has a single, defensible source of geopolitical risk instead of twelve scattered tabs.
Ready to navigate global challenges?
Join leading organizations that trust AIS Intelligence for strategic geopolitical insights.