February 12, 20260.1.13Calmony Sanctions Monitor
v0.1.13 — feat: Free trial, configurable sensitivity, SAR, EDD & toasts
Release v0.1.13: Free trial, configurable sensitivity, SAR, EDD & toasts
12 February 2026
What changed
- Free trial checks — New users now get 5 free screening checks on top of welcome credits. Free checks are consumed first, tracked in credit history.
- Configurable matching sensitivity — Choose from Low (70%), Standard (82%), or High (90%) presets, or set a custom threshold via slider. Industry-type selector recommends a preset per sector. Advanced toggles for token-sort and token-set matching.
- SAR generation — Create Suspicious Activity Reports directly from confirmed matches. Guided template with pre-filled subject and match data, auto-generated reference numbers, and a Draft → Submitted → Acknowledged workflow. Print-friendly output with OFSI reporting guidance.
- EDD workflow — 5-step Enhanced Due Diligence investigations: identity verification, source of funds, source of wealth, risk assessment, and final decision. Triggered automatically from match review or started manually. Includes progress tracking, risk-level badges, and review scheduling.
- Toast notifications — Context-aware toasts for success, warnings, errors, match alerts (persistent until dismissed), credit changes, and import/export operations.
- Navigation — SAR Reports and Due Diligence (EDD) added to the dashboard sidebar.
Why it matters
You can now try Calmony Sanction Monitor without buying credits, tune matching to your industry's risk appetite, and handle the full post-match compliance workflow — SAR filing and enhanced due diligence — without leaving the dashboard.
Technical notes
- 4 new database tables:
userScreeningSettings,sarReports,eddInvestigations,eddDocuments - New API routes:
/api/settings/screening,/api/sar,/api/sar/[id],/api/edd,/api/edd/[id] - All new operations covered by audit logging
Release Notes
Max turns reached