What are you screening for?
From quick KYC checks to deep ownership mapping — built for every screening scenario.
Onboarding a new client
Run KYC/KYB checks before signing. Screen for sanctions, PEP exposure and adverse media in one search.
Supplier & vendor check
Verify third parties before procurement. Check sanctions exposure, adverse media and beneficial ownership.
Portfolio audit
Upload your client list as CSV and batch-screen against all sources. Get audit trail and compliance reports.
High-risk due diligence
Deep-dive into complex ownership structures, relationship graphs and PEP exposure for high-risk entities.
How it works
Enter a name or upload a file
Search a person, company, or upload a CSV for batch screening.
AI agents scan global sources
Our multi-agent system checks sanctions lists, registries, media and ownership data simultaneously.
Get your compliance report
Receive an audit-ready report with findings, evidence links and risk assessment.
What's included in every search
Compliance is more than Ctrl+F. We built an intelligent engine that understands relationships, ownership structures, and media context.
Sanctions & Watchlist Screening
Simultaneous check across OFAC SDN, EU Consolidated List, UN Security Council, UK HM Treasury, Australia DFAT, Canada OSFI, Switzerland SECO, South Africa FIC, New Zealand Police List, Poland MSWiA — and more. Fuzzy matching and transliteration built in.
Ownership & UBO Mapping
Interactive graph reveals beneficial owners, control hierarchies and indirect links across entities, shareholders and directors. Identify shell companies and high-risk linkages often missed by traditional screening.
Adverse Media Monitoring
Evidence-backed adverse media scanning across thousands of sources. Every finding includes citations, source URLs and relevance scoring. Monitor ongoing risk with real-time alerts.
Adverse Media Summary
1. Executive Summary
Summary of Findings: Media reports identify Acme Holdings Ltd as subject of regulatory review in connection with export control compliance. The company has been referenced in relation to third-party due diligence concerns.
Key Media Mentions:
- Export compliance review initiated (2025)
- Board restructuring following internal audit
- Settlement with regulatory authority
2. Sources
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