tolerantsoftware/compliance-service repository overview

⁠Quick reference

• Maintained by: https://www.tolerant-software.de/⁠
• Where to get help: [email protected]⁠
• Release Notes: https://www.tolerant-software.de/en/products/compliance-suite/product-support/⁠
• All Configurations and further documentation to use this image orchestrated with other images for the complete Compliance Suite Experience can be found in our GitHub: https://github.com/tolerantsoftware/compliance-suite⁠

⁠Product Overview

⁠Unique capabilities for configuring the ideal platform. Fault-tolerant. Risk-based. Audit-proof.

The TOLERANT Compliance Suite helps companies reliably screen customers, suppliers, partners, payment recipients, and business contacts against relevant sanctions lists and risk data sources. These include sanctions lists, PEP lists, custom lists, blacklists, and watchlists, as well as internal and external risk data sources.

From data ingestion and fault-tolerant screening to expert decision-making, risk assessment, and audit-proof documentation, the Compliance Suite covers the entire compliance process—automated, transparent, and scalable.

⁠Compliance screening that does more than just compare names—it understands risks.

⁠Why TOLERANT Compliance Suite?

Compliance screening today goes beyond simple name matching or basic sanctions list checks. Companies must reliably screen customers, business partners, suppliers, payment recipients, employees, and other relevant entities against sanctions lists, PEP lists, custom lists, blacklists, and watchlists, as well as internal and external risk data sources. This is precisely where the platform architecture of the TOLERANT Compliance Suite demonstrates its strengths: it is not merely an application for list matching, but a flexible, scalable, and integrable compliance platform designed to handle diverse screening procedures, rule sets, data sources, matching profiles, risk assessments, and decision-making processes.

The TOLERANT Compliance Suite combines:

• error-tolerant matching via TOLERANT Match
• automated data processing
• screening, risk, and reference data sources
• multi-tenant platform architecture
• configurable matching profiles and rule sets
• risk-based assessment
• expert decision support
• due diligence processes
• audit-proof documentation
• and integration into existing IT and process landscapes

This platform approach makes it possible to standardize and automate compliance processes while simultaneously tailoring them to specific tenants, organizational units, or use cases—all without creating separate, isolated solutions. Consequently, potential hits and risks are identified, assessed, documented, and evidenced in an audit-proof manner within a seamless, scalable, and robust compliance process.

⁠Typical Use Cases

⁠Business Partner and Customer Screening

Screening of customers, suppliers, partners, payment recipients, and other business contacts against relevant sanctions lists, internal risk lists, and connected screening sources. The TOLERANT Compliance Suite helps companies conduct risk-based checks on new and existing customers as well as business partners, assess potential hits from a subject-matter perspective, and document decisions in an audit-proof manner.

⁠Onboarding Screening

Automated screening of new customers, suppliers, partners, and other business associates as part of KYC, KYB, compliance, or supplier onboarding processes. If required, the check can also be integrated into employee onboarding processes—for example, for compliance-relevant roles, international hires, or particularly sensitive areas of activity.

⁠Regular Portfolio Screening

Periodic screening of existing datasets—for example, on a daily, weekly, or monthly basis. This ensures that customer, supplier, partner, and other master data remain under continuous monitoring following the initial onboarding process.

⁠Ad-hoc and Special Screenings

One-off screening of individual datasets or critical records triggered by specific events, such as new risk alerts, regulatory requirements, special approvals, or internal control measures.

⁠Payment and Payout Screening

Risk assessment prior to scheduled payments or payouts, taking into account match status, risk indicators, economic relevance, and pending transactions.

⁠Enhanced Due Diligence

In-depth analysis for ambiguous matches, elevated risk levels, or complex ownership, equity, and control structures.

⁠Your Benefits at a Glance

⁠Greater Security in Sanctions List Screening

ComplianceSuite detects fuzzy, variant, or erroneous spellings. This ensures relevant matches are identified even when data does not match exactly.

⁠Reduced Manual Effort

Routine screenings, dataset updates, history logging, match archiving, and risk classification can all be automated. Your compliance team can focus on the expert assessment of critical cases.

⁠Audit-Proof Traceability

Every change, match, decision, and justification is documented in a traceable manner. This creates transparency for internal audits, external auditors, regulatory authorities, and internal control bodies.

⁠Risk-Based Decisions

The solution evaluates more than just the match itself; it incorporates additional information such as revenue and payment volumes, country or industry risks, external risk indicators, and pending payouts. Flexible Integration

The Compliance Suite integrates flexibly into existing IT and process landscapes—ranging from cloud- and Kubernetes-based container platforms to established enterprise systems. It enables the automated, scalable, and seamless embedding of screening processes into operational workflows via REST interfaces, data migration capabilities, optional BPM connections (e.g., Iterop), and an SAP connector

⁠The Value for You

With the TOLERANT Compliance Suite, you gain not merely a rigid, standalone solution, but a powerful platform for modern compliance screening processes. You automate recurring screenings, reduce manual effort, improve match quality, and establish an audit-proof basis for decision-making regarding customers, business partners, payments, and onboarding checks.

The combination of error-tolerant matching, a multi-tenant platform architecture, integrable reference data sources, risk-based assessment, and documented decision processes creates a compliance screening solution tailored to your organization—both today and for future regulatory requirements. Compliance thus transforms from a process bottleneck into a reliable management tool for secure business decisions.

⁠TOLERANT Compliance Suite image

Notes

⁠Usage

The configuration files contain a compose file and a Helm Chart example. The Helm Chart setup with Prerequisites, Installation, Deployment and Troubleshooting can be found on the official Compliance Suite GitHub⁠

⁠Starting with compose

docker compose up -d

⁠Stopping with compose

docker compose down

⁠License

TOLERANT Compliance Suite is licensed under a commercial license. This means that the software can only be used for commercial purposes, and that the user must have a valid license to use the software. To get a valid license, please contact [email protected]⁠