Products

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.

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

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

OFAC sanctions screening for AI agents. Screen any counterparty wallet before your agent pays. $0.05 per check via one API call.