How it works
From search to explainable report
Type a person or company name and ask what matters. We run sanctions screening, multilingual adverse media, UBO and relationship graphing, and financial checks. You get an explainable, citation-backed AML/KYC report.
How it works (quick)
- 1
Enter a person or company name (we handle aliases and context).
- 2
Pick a workflow: sanctions-only, adverse media, UBO mapping, or full dossier.
- 3
Agents run in sequence, streaming status while they read lists and registries.
- 4
Get an explainable AML/KYC report with citations and ownership paths.
What you get
Explainable sanctions and PEP hits with source links
Ownership paths with cumulative percentages
Adverse media summaries with URLs
Downloadable, citation-ready AML/KYC report
Sanctions Agent
Instantly checks if a person or business is on OFAC, EU, UN, UK HMT, or national lists, handling aliases, misspellings, and transliterations.
Capabilities
- Pull latest OFAC, EU Consolidated, UN, UK HMT lists
- Normalize names, aliases, and script variants
- Return explainable hit: list, program, and reason
- Stream status for real-time visibility
Why it matters
Evidence provided
Each hit shows list, program, country, reason, source URL, and match type.
Frequently Asked Questions
Common questions from compliance teams.
How can I quickly find who really owns and controls a company?
Use the UBO Mapping Agent. It queries corporate registries and filings, builds a multi-level ownership graph, and computes cumulative control to reveal direct and indirect beneficial owners above your chosen threshold.
Can the platform check if someone is on OFAC, EU, UN, or UK sanctions lists?
Yes. The Sanctions Agent normalizes names, aliases, and transliterations, then semantically matches against OFAC SDN, EU Consolidated, UN, UK HMT, and other lists.
How do you surface adverse media across languages?
The Adverse Media Agent generates targeted risk queries and reads hundreds of pages across languages, pulling negative coverage, litigation, and enforcement mentions with source URLs.
Do you flag politically exposed persons (PEPs) and network links?
The Relationships and PEP Agent cross-links directors, officers, related companies, and PEP datasets to highlight indirect exposure to high-risk individuals or sanctioned parties.
Can I produce an explainable AML/KYC report from a single search?
Yes. Choose a workflow (sanctions-only, news-only, UBO, or full dossier). Agents run in sequence, stream status, and produce a citation-backed markdown report ready for audit.