Products

OFAC List Check compares a person or company name with the US Treasury OFAC sanctions lists (SDN and Consolidated), downloaded daily from the official Sanctions List Service. Matching is fuzzy and graded as exact, possible or weak, with the reason shown; corporate suffixes, punctuation and word order are ignored. Every check produces a printable screening record with the record id, time, list publication date, query and result. A list-updates section shows what was added, removed or renamed on

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain aud

(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System

Citadel365 is an all-in-one AML and KYC compliance platform designed to help businesses streamline customer onboarding, identity verification, sanctions and watchlist screening, customer risk assessment, and transaction monitoring. The platform enables compliance teams to manage end-to-end KYC and AML workflows through configurable forms, automated screening, risk scoring, alerts, and reporting.

Stracket is compliance screening software that checks people and companies against international sanctions lists and PEP registers. It also runs AI-assisted checks for adverse media, local PEP legislation and state ownership. Each check returns one of three outcomes: clear, needs review or hit, with the evidence, the sources used and a timestamped audit trail. Screening covers 433 official sources including OFAC SDN, the EU consolidated list and UN Security Council. Two AI-assisted checks go be

TRansaction Monitoring Solution for AML