Products

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

IQON is a KYC and compliance platform that helps organizations manage customer due diligence, risk classification, monitoring, and compliance evidence in one structured workflow. The platform supports business and individual onboarding, PEP and sanctions screening, ownership and UBO data, document collection and verification, ongoing monitoring, periodic and event-driven reviews, and configurable compliance workflows. IQON is designed to connect with existing systems and data providers rather

Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.

All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.

21 Analytics provides FATF Travel Rule compliance software designed for Virtual Asset Service Providers (VASPs), ensuring secure transactions with both VASPs and self-hosted wallets.

Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management.