OriginSource 是一个个人性质的合规技术沙盒，提供全球公开制裁信息的一站式检索实验。本项目仅用于个人学习、技术探讨和同行交流，不提供任何商业或确切法律依据。 OriginSource is a personal compliance tech sandbox providing a simple playground for public sanctions data search and technical experimentation. Built for self-learning, academic research, and tech exchange.
一键全局并发检索美国 CSL 实时库、OpenSanctions 全球合规库及中国反制名单，极速判定对手方红旗警示并输出通俗合规意见。 One-click global concurrent lookup across CSL Live, OpenSanctions, and China Data lists. Instantly analyze exposures with plain-language advisories.
基于 ECharts 构建全景交互式企业图谱，智能校验 OFAC 50% 穿透原则，红高亮潜在持股链风险并识别最终实控人（UBO）。 Interactive 3D ownership graph checking OFAC/EU 50% rules. Automatically highlights indirect holding exposure paths and unmasks ultimate beneficial owners.
支持 Excel/CSV 名单批量拖拽对撞，内置三色警报筛选流，一键生成带 SHA-256 加密防篡改哈希及会审签字页的 PDF 鉴证报告。 Concurrent batch screening for counterparty lists. Includes status filters and exports cryptographically hashed defensible PDF audit certificates.
同步全球 GLEIF 编码及各国官方商业注册大厅，验证企业资质，协助合规官完成多源交叉校验及首期客户尽职调查（KYC）审核。 Verify business identifiers with GLEIF registry and official corporate registrars to establish business identity and perform KYC screening.
跟踪自动化同步任务的执行结果与公开名单的增量变更日志 Track automated pipeline run status and incremental change logs