Products

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

Vivox.ai provides advanced AI solutions specifically designed for compliance teams, automating manual tasks such as AML, adverse media monitoring, sanctions screening, and KYC/KYB onboarding. Their pre-trained AI agents can significantly increase compliance efficiency and reduce costs by automating up to 90% of the manual workload. Intended clients include financial institutions and fintech companies looking to enhance their compliance processes. Vivox.ai's solutions ensure every compliance deci

KYC Easy automates and unifies KYC/AML data collection, saving you valuable time and money while reducing regulatory risk.

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.

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 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

FreeAML gives Australian reporting entities and Tranche 2 businesses (real estate agents, accountants, lawyers, conveyancers and more) a full AML/CTF compliance suite: KYC and KYB verification, beneficial owner checks, an AML/CTF program, risk assessment, staff training (FreeAML Academy), IFTI reporting, record keeping and white label. There's no subscription. You send a verification link, your client pays for their own check, and you can add your own service charge so compliance becomes a reven

GuardPay is a crypto AML and blockchain forensics toolkit for businesses that accept or pay out USDT and other digital assets: P2P and OTC desks, payment and escrow services, freelance marketplaces and compliance teams. AML wallet screening: paste a TRON, EVM or Bitcoin address and get a 0-100 risk score with established facts - sanctions-list matches, USDT issuer freezes and exposure to flagged addresses - plus a PDF report with a QR verification code for your audit trail. Connection graph: t

Monitor transactions, bundle alerts and work cases: rules, AI triage, evidence transactions and a traceable audit trail.

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.

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

Arssod is an automated KYC and due diligence intelligence platform designed for law firms and corporate institutions in Lebanon and the MENA region. It aggregates data from public registries, sanctions lists, PEP databases, and open-source intelligence to generate comprehensive compliance reports in minutes — replacing hours of manual research. Arssod helps legal and compliance teams meet AML obligations, onboard clients faster, and reduce exposure to regulatory risk.

idlí is KYC and AML automation software built for Irish law firms. A solicitor types in a client's name and email; idlí sends the client one link to verify their identity, screen them against sanctions and PEP watchlists, answer source-of-funds questions, and electronically sign the firm's Section 150 costs notice, all from their phone in about five minutes. The firm gets back a single, signed compliance report with a full audit trail, ready to export straight into Client365, Keyhouse, LEAP or w

MatchAudit is compliance screening and evidence management software for sanctions, AML, PEP and adverse-media workflows. Screen individuals and organizations, investigate matches and create audit-ready decision records. Its Evidence Hub centralizes screening evidence from multiple providers without replacing existing tools. Features include fuzzy matching, EU 50% ownership checks, country-risk controls, case management, audit logs, evidence packs, APIs and integrations. Built for SMEs, fintech