Risk signal detection
Rule-based detectors generate typed, severity-rated signals — each with an explanation and an evidence list you can defend.
10 detectors · Phase 1
Submit a Ukrainian company's EDRPOU. Hagstone resolves its ownership, screens every related entity against 14+ sanctions registries, detects typed risk signals, and returns a scored, citation-backed assessment — in minutes, not days.
8-digit Ukrainian registry code. Try 39839040 · 31456789
osn:gb-hmt-sokEDR 2025-06-01Hagstone composes registry data, sanctions screening, and procurement history into a single, traceable assessment. Every finding carries a source, a date, and a severity.
Rule-based detectors generate typed, severity-rated signals — each with an explanation and an evidence list you can defend.
Directors, founders, and beneficial owners resolved across registry records into a 2-hop ownership and control subgraph.
The entity and every related party checked against OFAC SDN, EU, UK OFSI and 11 more registries, plus PEP lists — daily-synced.
A structured prose determination, every claim backed by a cited signal — the document an analyst can stand behind.
Signals roll up into a single 0–100 score and a clear determination: proceed, proceed with conditions, or do not proceed.
One-click confidential PDF with determination, signal table, report text, and the exact data sources and dates checked.
The assessment pipeline runs automatically and reports its progress as it goes. Most assessments complete in 20–40 seconds.
Enter the registry code for the counterparty.
Directors, founders, KBV and addresses pulled from EDR.
Related entities linked into a 2-hop control graph.
Entity and all related parties checked across registries.
Typed signals fire and roll up into a weighted score.
Cited determination and a confidential PDF.
A worked example: ТОВ «Меридіан Логістик», EDRPOU 39839040. The ownership graph surfaces a sanctioned beneficiary two hops out — and the score reflects it.
Phase 1 ships a rule-based detector set across sanctions, ownership, and procurement. Each signal carries a severity, an explanation, and an evidence list.
Every plan runs the full pipeline and exports the full report. Accounts are provisioned by your administrator — no self-registration.
Hagstone is built for regulated due-diligence work. Data stays in the EU, access is provisioned by administrators, and every assessment is reproducible from its sources.
All data and processing remain in EU regions. No counterparty data leaves the jurisdiction.
No public sign-up. Accounts, plans, and quotas are created and managed by your administrator.
Encrypted transport everywhere, short-lived access tokens, and httpOnly refresh sessions.
Every finding records its source and date, so any assessment can be reconstructed and defended.
Request access for your team. We provision your account, assign a plan, and you can run your first assessment the same day.
No self-registration · EU-hosted · Phase 1 · EDR · OpenSanctions · Prozorro