Your Challenge Screening millions of customers against ever-expanding watchlists while managing regulatory scrutiny, audit requirements, and operational costs that spiral with every false positive.
How We Help
High-volume processing: Screen entire customer bases in minutes, not weeks. Re-run historical checks at 20,000+ per second
Reduce false positives: Advanced phonetic, fuzzy, and translation matching tuned to your risk appetite
Regulatory confidence: Full audit trails, deterministic scoring, and explainable decisions for examiner reviews
Multi-list screening: PEPs, sanctions, adverse media, and custom lists—all in one platform
INDUSTRY
Payment Service Providers
Your Challenge Every millisecond of latency costs conversions. Every false positive blocks good customers. Every missed match risks regulatory action.
How We Help
Sub-5ms response times: real-time client screening for PEPs, adverse media and sanctions without slowing down your onboarding
Advanced risk scoring: Contextual profile analysis that pinpoints genuine threats and cuts down on false positives
Comprehensive watchlist coverage:Simultaneously screen against OFAC, EU, UN, global PEP lists and adverse-media databases
Effortless integration: Plug-and-play API that slots directly into any KYC/AML pipeline
INDUSTRY
Corporate & Enterprise
Your Challenge Managing supplier and customer screening across global operations without the specialized compliance infrastructure of financial institutions. You need to ensure trade compliance without slowing down business.
How We Help
Vendor & customer screening: Check counterparties against sanctions, PEPs, and adverse media before onboarding
Trade compliance: Screen for export controls, dual-use goods restrictions, and embargoed entities
Supply chain verification: Ensure your entire chain is clear of sanctioned entities and jurisdictions
ERP integration: Connect directly with SAP, Oracle, or Microsoft Dynamics for automated screening
