Products

SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.

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

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.

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.