AI-Powered · Always On · Zero Manual Work
Catch Every Risk.
Before It Costs You.
Automate compliance with our industry-leading AML screening software across 50+ global watchlists — sanctions, PEPs, adverse media, and more. One intelligent check. Instant decision. Full audit trail.
50+
Global Watchlists
200+
Countries Covered
<2s
Screening Response
15+
Check Types
OFAC Match · High Risk
PEP Detected · Review
AML Clear · Verified ✓
How It Works
AI-Driven Screening in 3 Steps
No manual lookups. No tab-switching. Submit once — AI runs every check simultaneously and returns a structured risk decision in under 2 seconds.
01
Individual or Business
Submit the Entity
Provide a name, business entity, or ID number. Our AI resolves aliases, transliterations, and alternate spellings across all supported scripts before screening begins — so a name variation never becomes a compliance gap.
02
50+ Lists · <2s
AI Runs All Checks at Once
Sanctions, PEPs, global crime watchlists, adverse media, shell company flags, high-risk jurisdictions, and more — all checked in a single automated pass. No sequential lookups, no missed steps.
03
Explainable · Audit-Ready
Structured Risk Decision
Receive a risk-scored result with match confidence, flagged list sources, and a clear explanation. Ready for your compliance team, regulators, or automated workflow routing — the moment the check completes.
Check Coverage
Every List. Every Jurisdiction.
One Unified Screen.
200+ check categories running simultaneously — from global sanctions to financial crime patterns, no signal gets missed.
Global Sanctions Screening
Checks against US, UN, EU, and country-level sanctions lists in a single automated pass — no manual lookups across multiple portals.
● Critical
UBO Verification
Automated screening of Ultimate Beneficial Owners across complex business structures — identifies hidden ownership layers, nominee shareholders, and indirect controllers.
● Critical
Politically Exposed Persons
Identifies current and former public officials, their family members, and close associates — across 200+ jurisdictions with tier classification.
● Critical
Offshore Leak Databases
Cross-references global investigative leak databases exposing hidden ownership, tax evasion, and financial misconduct across borders.
● Critical
Shell Company Detection
AI-identified patterns of shell company activity, nominee ownership, and complex layering structures used to obscure beneficial owners.
● Critical
High-Risk Jurisdiction Flags
Flags entities connected to grey-listed and blacklisted nations — updated in real time as FATF and regulatory body classifications change.
● High
Financial Crime Patterns
Core AML screening for money laundering indicators — suspicious transaction patterns, layering signals, and placement activity markers.
● Standard
Law Enforcement Watchlists
Global crime bureau most-wanted databases, international law enforcement alerts, and fugitive watchlists from multiple jurisdictions.
● Critical
State-Owned Entity Screening
Identifies government-affiliated businesses and public sector entities that carry elevated regulatory and corruption risk profiles.
● High
Credit Fraud & Defaulter Lists
Screens against financial fraud databases and credit defaulter records — critical for onboarding businesses and individuals in regulated markets.
● Standard
Deep-Dive Checks
PEP Screening & Adverse Media
Two checks your compliance team can't afford to get wrong — fully automated, AI-classified, and audit-logged on every run.
PEP Screening
Politically Exposed Persons — Identified Before You Onboard
PEPs carry elevated corruption and bribery risk. Our AI doesn't just check a name — it maps family members, close associates, and business connections to the same individual.
- Tier 1–3 classification: current, former, and associates
- Cross-border political exposure across 200+ jurisdictions
- Alias resolution — transliterations, name variants, AKAs
- Continuous re-screening — status changes flagged automatically
Adverse Media
Negative News Surfaced. Irrelevant Noise Filtered Out.
Traditional adverse media scans return thousands of unrelated results. Our AI classifies news by financial crime relevance, recency, and source credibility — so your team only reviews what matters.
- AI-classified by type: fraud, corruption, money laundering, terrorism
- Source credibility scoring — verified news vs. unverified claims
- 95% fewer false positives vs. keyword-based tools
- Ongoing alerts when new articles are published about any entity
Continuous Monitoring
Compliance Doesn't End
at Onboarding.
Risk changes. Directors resign, sanctions lists update, adverse media breaks overnight. Our AI watches every entity in your portfolio 24/7 and fires the right alert to the right team — automatically.
-
Real-Time Risk AlertsInstant notifications when a customer's risk profile changes — sanctions hits, new adverse media, ownership changes, or PEP status updates.
-
Risk-Based Scan FrequencyHigh-risk entities screened daily, standard-risk weekly. Smart scheduling delivers complete coverage without overwhelming your team with noise.
-
Evergreen Audit TrailEvery monitoring scan is automatically logged and timestamped — your compliance record never goes stale, even when nothing changes.
Live AML Monitor
Live
Meridian Global LLC
Sanctions
Clear
Aleksandr Volkov
PEP + Sanctions
Flagged
TechBridge Pte Ltd
Shell Co.
Review
Farah Investments
AML + PEP
Clear
Scanning...
Platform Capabilities
AI-Driven AML Screening Software
For Teams Who Can't Afford Gaps
Fuzzy Name Matching
AI resolves typos, transliterations, nicknames, and phonetic variants — so a name change doesn't become a compliance loophole.
AI-Powered
Risk Score + Explainability
Every decision comes with a risk score, matched list sources, and a clear explanation — not a black-box output your team can't act on.
Explainable AI
Full Audit Trail
Every screening run is timestamped and logged. One-click export formatted for regulators and internal audit teams.
Regulator-Ready
Individual + Business Coverage
Screen both individuals and corporate entities in one workflow — UBOs, directors, shareholders, and the business itself covered simultaneously.
Unified Coverage
Automated Case Routing
High-risk matches route automatically to your review queue. Low-risk clears pass through without human touch — freeing your team for real judgment calls.
Smart Workflows
No-Code Policy Configuration
Set your own risk thresholds, jurisdiction rules, and check combinations — no engineering ticket required. Update in minutes when regulations change.
No-Code
Regulatory Coverage
OFAC
FinCEN
FATF
UN Sanctions
EU Sanctions
BSA / AML
SOC 2 Type II
Interpol