Products

EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects.

Citadel365 is an all-in-one AML and KYC compliance platform designed to help businesses streamline customer onboarding, identity verification, sanctions and watchlist screening, customer risk assessment, and transaction monitoring. The platform enables compliance teams to manage end-to-end KYC and AML workflows through configurable forms, automated screening, risk scoring, alerts, and reporting.

AventraGuard is a compliance operating layer for money services businesses, payment service providers, and fintechs in Canada and the United States. It sits above the identity, screening, payment, and ledger systems a business already runs and organises the work those systems generate into one operational history: detect a signal, investigate it, prove what was done. The platform covers sanctions and watchlist screening, transaction monitoring, investigations and case management, regulatory work

Stracket is compliance screening software that checks people and companies against international sanctions lists and PEP registers. It also runs AI-assisted checks for adverse media, local PEP legislation and state ownership. Each check returns one of three outcomes: clear, needs review or hit, with the evidence, the sources used and a timestamped audit trail. Screening covers 433 official sources including OFAC SDN, the EU consolidated list and UN Security Council. Two AI-assisted checks go be

Our service is designed for quick due diligence checks on companies and individuals worldwide. Sanctions, risk factors, ownership structure, status, financial data, and other information — all available within minutes.