One platform. Complete compliance execution.
Deterministic screening, native UBO graph, explainable adverse media intelligence, structured case management — all tenant-isolated, all auditable, all self-serve.
Screening
Matching you can explain to a regulator.
- • L1 exact match: O(1) lookup against normalized watchlist
- • L2 fuzzy match: token-sort ratio with configurable thresholds
- • Entity-type mismatch clearing reduces false positives
- • 6,000+ entities/second sustained throughput
Provenance
Know exactly what data you screened against.
Every screening run operates against a versioned, content-hashed snapshot. Snapshots are immutable — once created, they cannot be modified. Any result can be reproduced months later.
Ownership graph
Trace ownership from entity to UBO.
- • Depth control: 1–5 levels of traversal
- • Risk paths: shell chains, unknown UBOs, deep structures
- • Snapshot-scoped and deterministic
Intelligence
Structured signals, not raw noise.
- • Deduplicates and categorizes raw adverse media hits
- • Severity ranking with source evidence
- • Graph correlation: signals overlaid on ownership entities
- • Fail-safe: intelligence failures never block screening
Case management
From flagged entity to resolved case.
- • Auto-generation from BLOCKED/REVIEW/ESCALATED decisions
- • Per-entity detail: match evidence, media signals, graph data
- • Status workflow: open → in_review → resolved
- • Tenant-scoped: cases are isolated per tenant
Audit trail
Every decision has a receipt.
- • Per-entity decision packages with SHA-256 integrity hashes
- • Full decision path: which layer, which threshold, which data version
- • Enrichment steps recorded: PEP, adverse media, ownership, jurisdiction
- • Content-hashed snapshots prove which data was active at screening time
Ready to replace noisy vendors and manual review?
A transparent, auditable platform. No procurement. No integration project. Upload a list and get results.