Products

OneHypernet is a global provider of risk management and compliance solutions. Automate your compliance process to meet regulatory requirements while saving time and money. Our comprehensive database extends over 250 countries and territories and covers Politically Exposed Persons (PEP), global sanctions, government watchlists, adverse media and news, enforcement lists, vessels information, and more. Features: - Case management with document uploads - Ongoing monitoring and screening - Online

Trade iQ is an established real-time, artificial intelligence-based modular solution that is uniquely built to provide a unified view of transactions to teams and departments such as Trade, Compliance, Business, and Risk to comply with the regulatory framework for managing the risks of trade-based money laundering and terrorist financing.

PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positiv

The service provides access to compliance related data like sanction lists, PEP (politically exposed persons) lists, criminal watchlists and others. With the API Check service, clients can screen their customer base against the compliance data for KYC and AML purposes. Further the service allows for filtering to reduce false positive matches by specifying certain attributes (e.g., gender or date of birth) and provides a fuzzy search function to match search queries that are close to the origina

Sigma Ratings is an AI-powered non-credit rating agency focused on quantifying company-level non-credit risks.

Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed t

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.

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

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

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

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

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - go

Aletheia Sentinel delivers mathematically verified forensic financial analysis in under 30 minutes at a fraction of the cost of traditional methods. Built for supply chain screening, M&A due diligence, and investor readiness.

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.