Real-Time Sanctions, PEP and Watchlist Screening You Can Audit

• Sub-150ms typical API response
• 180+ regimes · 190+ jurisdictions
• Every decision recorded · four-eyes approval
• All entity types: person, organisation, vessel, aircraft, crypto wallet

Screen now in the live sandbox

End-to-End AML Compliance: Screening, Transaction Monitoring, Cases & SAR

One proprietary data foundation powers five integrated AML engines: Screening, Continuous Monitoring, Transaction Monitoring, Case Management, and SAR Reporting. AI agents gather evidence and draft briefs at every stage; a person makes every decision.

AML & Sanctions Screening

Real-time AML, PEP, and sanctions fuzzy screening with phonetic match resolution and cross-lingual alias parsing. Matches return structured evidence, deterministic match scores, and human-readable audit rationales.

Continuous Monitoring

Every customer is enrolled at onboarding and re-screened on a cadence set by their risk: weekly for high-risk customers and PEPs. New matches become alerts in the same queue as screening and transaction alerts.

Transaction Monitoring

Transaction monitoring with configurable, backtested rules (structuring, velocity, high-risk corridors, fan-in), and sanctions screening of the other party to every payment. Alerts name the customer and the payment.

Case Management & Investigations

End-to-end investigation workspace for compliance analysts and MLROs. Consolidates alert flags, transaction context, reviewer rationales, and raw evidence snapshots into an immutable, regulator-ready audit trail.

SAR Drafting & Regulatory Reporting

AI-assisted narrative drafting and validation, with four-eyes approval before filing.

Coverage you can audit

Every number below breaks down to an itemised source list, available to any evaluating team on request. No aggregate claims we cannot break down.

• 180 sanctions regimes: OFAC, EU, UN, UK HMT, SECO and national enforcement bodies
• 1,000+ global watchlists: regulatory, law-enforcement, debarment and probity lists
• 3,000+ PEP sources: Class 1, 1-SOE, 2, 3 and 4, with relatives and close associates
• 190+ jurisdictions: Africa, Asia, Middle East, Europe, the Americas, international bodies
• 50+ languages: aliases and transliterations unified per entity

Sources and guides

Sanctions and watchlist sources by country · How the data is built · UK AML and sanctions guide · FATF Recommendations · EU AML Regulation · NYDFS Part 504

Pricing · API quickstart · API schema · World-Check alternative · LexisNexis alternative · Privacy · Terms