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.

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p

OneSumX® for Anti-Money Laundering is a solution designed to support BSA/AML programs through transaction monitoring, investigations, customer risk profiling, and regulatory reporting workflows. OneSumX® for Anti-Money Laundering delivers the combined power of profiling and transactional analysis to your BSA/AML compliance program. Its enhanced suspicious activity detection technology is designed to mesh seamlessly with the platform's. The program's included case management and automated SAR cre

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

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

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

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.