Products

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

Aereve is an AI-powered KYC and AML compliance platform built for multilingual, multicultural screening. Its patented fuzzy logic NLP performs native-to-native name and adverse media screening across non-Latin scripts including Chinese and Arabic alongside English, which significantly reduces false positives and manual review. The E2KYC and E2AML platforms serve more than 50 banks, virtual asset platforms and corporates, including Citibank Hong Kong, ZA Bank, PAO Bank and BitMEX. Aereve is appro

PublicAML is anti-money laundering software for screening cryptocurrency wallet addresses across Bitcoin, Ethereum, BNB Chain, and TRON networks. It provides real-time address screening for sanctions violations, fraud, and transaction risks. The platform integrates via RESTful APIs, SDKs in JavaScript, Python, and Go, smart contracts, and a Telegram bot for instant checks. Risk scores from zero to one hundred assess transaction safety, using data from sanctions lists, scam registries, and commun

Customer Risk Rating for customer risk profiling for AML

TRansaction Monitoring Solution for AML

Name Screening SOlution for AML

Ideastack is Web Hosting Service Provider, Based in India With more than 5000 Website and server hosted in tier 3 Data center across globe!

Founded in 2001, Webhosting UK has grown to become one of the largest web hosting providers in the UK, serving over 35,000 customers and hosting in excess of 1,000,000 websites across our network. Unlike many competitors that have been brought and sold over the years, we have remained privately owned which has allowed us to retain our small business mentality towards customer care. This means we are accountable only to our customers. As a private company, we have a unique ability to invest agg