About This Project

A web application for sanctions and watchlist screening: search names against multiple official lists, review matches with confidence and context, and export audit-friendly reports—built for clarity, security, and operational use.

Key Features:

• Multi-source screening – Query several sanctions and watchlist sources in one place with normalized, deduplicated results.


• Explainable matches – Surfaced scores, aliases, and reference fields so reviewers can justify decisions quickly.


• Authenticated workspaces – Sign-in, sessions, and role-aware areas for everyday users and administrators.


• Bulk processing – Upload batches and track jobs with status and downloadable outcomes for larger screening runs.


• Reporting & exports – Generate structured exports and PDF summaries suitable for compliance documentation.


• Admin tooling – Manage users and reference data updates through dedicated admin flows (no code changes required for routine operations).


• Responsive, accessible UI – Built with a modern component library and a layout that works on desktop and mobile.

Tech Stack:

• Frontend: Next.js (App Router), React, Tailwind CSS, shadcn/ui (Radix-based components)


• Backend: Next.js Route Handlers / server-side logic for screening, auth, uploads, and exports


• Database: PostgreSQL


• Other: PDF generation, containerized deployment (e.g. Docker), TypeScript end-to-end

Goal:
Deliver a fast, trustworthy screening workflow that teams can rely on for due diligence and audit readiness—without sacrificing usability or maintainability.