Your policies,
our products.

Streamline compliance across your entire organisation
with a single, intuitive, API-based platform.

We've built and operated screening systems globally. That expertise powers a platform making compliance simpler, faster, and more accurate.

Instant answers, zero friction

Risk checks come back in under five milliseconds, so your customers never even see a loading spinner.

Fits your policy like a glove

With 120-plus easy-to-tune settings, the platform mirrors your risk appetite instead of forcing a one-size-fits-all rule-set.

Explain every decision

Each pass or fail is accompanied by a clear, structured rationale that can be understood immediately.

Speaks multiple languages

Recognise hundreds of scripts, delivering the same pinpoint accuracy from Seoul to São Paulo.

Cuts the noise, not the corners

By eliminating more than 20 common false-positive patterns, your team spends time on genuine risk instead of busy-work

Name matching API

Ultra-fast resolution: the engine handles
20,000+ name queries per second while keeping latency under 5 ms
, so onboarding never stalls.
Smarter matching models powered by phonetic, fuzzy, translation, and proprietary algorithms – ensure you capture every relevant hit without overwhelming analysts with noise.
Global language coverage: hundreds of languages giving you true worldwide reach.
False-positive killer: more than 20 distinct classes of false positives are automatically eliminated, saving invaluable review time.

Transaction Screening API

Built for messy data - screen free-form text from system records, tickets, invoices or descriptive fields—perfect when context is sparse.
Auto-extract & normalise names before scanning, eliminating a major integration headache.
Built for high-volume environments – processes 20,000+ items per second with < 5 ms latency, ensuring compliance without bottlenecks.
Deterministic, multi-dimensional scoring plus robust false-positive suppression minimises waste and increases value
Compliance can’t wait. Purpose-built for high-volume streams where time-to-decision is critical.

Screening Audit Workbench

Replay & benchmark run historical cases or inject synthetic scenarios to test your entire stack against external results
Simulation-driven insight quickly surfaces weak spots in policies, thresholds or data coverage before regulators do.
High-speed re-processing leverages the same engine that delivers 20,000+ checks/sec(<5 ms), so years of data are audited in hours, not weeks.
Policy what-ifs: the platform’s 120+ configurable parameters let you see instantly how rule changes affect alert volumes
Transparent evidence trail deterministic scoring plus built-in explainability create an audit-ready record.
Book a DEMO

Let us show you a clearer path to compliance