Products

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p

SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.

Agora's DD Platform helps UK regulated firms onboard customers, screen them against sanctions and PEP lists, identify ultimate beneficial owners, run enhanced due diligence and maintain perpetual KYC - all in one place. It's purpose-built for the UK Money Laundering Regulations 2017 and aligned to the 2026 JMLSG guidance, so compliance teams spend less time mapping rules to controls and more time clearing alerts. Every AI decision comes with a confidence score and a human-override log, giving F

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

NNSFlow is an on-premise AML negative news screening platform built for Swiss private banks and regulated financial institutions. Designed for evidence preservation and audit readiness, NNSFlow captures full source content with SHA-256 hashed snapshots for legally defensible decision reconstruction. Built by PentaLab SRL, an independent Belgian software company.

OFAC Sanctions Checker screens individuals and business entities against OFAC, UN, EU, and UK sanctions lists directly inside Salesforce.

VeriSanction is an AML, KYC, and sanctions screening platform designed for regulated businesses that need affordable compliance tools without expensive enterprise subscriptions. The platform helps financial institutions, fintechs, lenders, and compliance teams perform sanctions screening, PEP checks, risk assessments, and customer due diligence while maintaining audit-ready records. VeriSanction combines flexible pay-per-check pricing, local deployment options, and customer-controlled data provi

Clarytas is an AI-powered Enhanced Due Diligence (EDD), AML compliance, and investigations intelligence platform built for financial institutions, compliance teams, law firms, and third-party risk professionals who need depth, speed, and auditability, without the manual overhead. At the core of Clarytas is Claire AI, an agentic investigation engine that doesn't wait for instructions. Give Claire a subject. She does the rest. Claire AI autonomously deploys across corporate registries, sanctions l

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

Credo Screening helps teams verify identities and screen against 1.2M+ OFAC/sanctions/PEP entities in seconds. ID verification, Equifax credit reports, digital onboarding, and identity-verified e-signatures — one REST API, pay per use, 10 free credits to start.

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.