30+ Compliance Features, One Platform

Everything you need to build a robust AML/KYC compliance program. From screening to monitoring to reporting — all included.

Screening & Verification

Global Sanctions Screening

Real-time screening against 250+ sanctions lists including OFAC, UN, EU, UK Treasury, and regional lists. Daily automated updates ensure you're always current.

  • 250+ Lists
  • OFAC SDN & SSI
  • UN Security Council
  • EU Consolidated
  • UK HMT
  • Daily Updates

PEP Screening

Screen against 11M+ entities including current and former Politically Exposed Persons, their families, and associates across 50+ countries. Weekly data refresh.

  • 50+ Countries
  • Family & Associates
  • State-Owned Enterprises
  • Weekly Updates
  • 11M+ Entities

Adverse Media Screening

GDELT-powered adverse media monitoring covering financial crime, fraud, regulatory actions, and reputational risk from global news sources.

  • GDELT-Powered
  • Financial Crime
  • Fraud Detection
  • Regulatory Actions
  • Global Coverage

KYC Document Verification

Automated document verification with OCR extraction supporting passports, driver's licenses, and national IDs from 100+ countries.

  • 100+ Countries
  • OCR Extraction
  • Passports
  • Driver's Licenses
  • National IDs

Biometric Verification

Liveness detection and high-accuracy facial matching to prevent identity fraud with anti-spoofing technology and sub-second response times.

  • Liveness Detection
  • Facial Matching
  • Anti-Spoofing
  • Age Estimation
  • Sub-Second

Batch Screening

Upload CSV files with up to 1,000 entities for bulk screening. Progress tracking, error reporting, and downloadable results.

  • CSV Upload
  • 1,000 Entities
  • Progress Tracking
  • Error Reports
  • Bulk Results

Customer Risk Management

Customer Risk Profiling

Multi-factor risk scoring that combines screening results, transaction patterns, geography, and entity type into an actionable risk timeline.

  • Multi-Factor Scoring
  • Risk Timeline
  • Country Risk
  • Behavioral Signals
  • Auto-Categorization

Beneficial Ownership / UBO

Map ownership trees and flag ultimate beneficial owners with 25%+ ownership. KYB verification for corporate structures and complex entities.

  • Ownership Trees
  • 25%+ Flagging
  • KYB Verification
  • Corporate Structures
  • Multi-Layer

Risk Questionnaires

Self-service CDD questionnaires with shareable email links. Auto-scored responses feed directly into customer risk profiles.

  • Self-Service CDD
  • Email Links
  • Auto-Scoring
  • Custom Questions
  • Risk Integration

Enhanced Due Diligence

Triggered EDD review workflows for high-risk customers. Structured investigation templates with evidence collection and approval chains.

  • EDD Workflows
  • Risk Triggers
  • Evidence Collection
  • Approval Chains
  • Templates

Network Analysis

Entity relationship graphs that visualize connections between customers, transactions, and third parties. Suspicious pattern detection built in.

  • Relationship Graphs
  • Pattern Detection
  • Entity Connections
  • Visual Mapping
  • Anomaly Alerts

Transaction Monitoring & Filing

Real-time Transaction Monitoring

Rules-based alerting system monitoring velocity, amount, country, and counterparty patterns. Configurable thresholds with real-time webhook notifications.

  • Rules-Based
  • Velocity Checks
  • Amount Thresholds
  • Country Rules
  • Webhooks

CTR Auto-Generation

Automatic detection of transactions exceeding $10,000 with FinCEN-ready Currency Transaction Report drafts. Structuring detection included.

  • $10K+ Detection
  • FinCEN-Ready
  • Structuring Detection
  • Auto-Drafts
  • Batch Filing

SAR Filing

Suspicious Activity Report creation integrated with case management. Pre-populated from investigation evidence with audit trail.

  • Case-Integrated
  • Pre-Populated
  • Audit Trail
  • FinCEN Format
  • Filing History

Workflow Automation

Custom rules engine with auto-escalation, auto-assignment, and configurable triggers. Build compliance workflows without code.

  • Custom Rules
  • Auto-Escalation
  • Auto-Assignment
  • No-Code Builder
  • Configurable

Case Management & Investigation

Case Management

Full lifecycle case tracking from alert to resolution. Evidence attachments, investigation notes, team assignment, and status workflows.

  • Lifecycle Tracking
  • Evidence Attachments
  • Investigation Notes
  • Team Assignment
  • Status Workflows

Match Disposition

Review and resolve screening matches with true positive / false positive classifications. Reviewer tracking and disposition audit history.

  • True/False Positive
  • Reviewer Tracking
  • Audit History
  • Batch Disposition
  • Reason Codes

SLA Tracking

Deadline management for cases and reviews with calendar views. Breach alerts and escalation when SLAs are at risk.

  • Deadline Management
  • Calendar View
  • Breach Alerts
  • Auto-Escalation
  • Team Metrics

Ongoing Monitoring

Add customers to watchlists for continuous monitoring. Auto re-screening when sanctions lists are updated with new match notifications.

  • Watchlists
  • Auto Re-Screening
  • List Updates
  • Match Notifications
  • Continuous

Analytics & Compliance

Compliance Health Dashboard

Real-time KPIs with traffic light indicators showing screening volumes, match rates, resolution times, and team performance at a glance.

  • Real-time KPIs
  • Traffic Lights
  • Match Rates
  • Resolution Times
  • Team Metrics

Audit Readiness Score

A+ through F letter grades based on completeness of screening, documentation, timeliness, and compliance controls. Actionable recommendations.

  • A+ to F Grades
  • Completeness Check
  • Timeliness Audit
  • Recommendations
  • Trend Tracking

Risk Heat Map

Geographic visualization of customer risk distribution with country-level drill-down. Identify concentration risks and high-risk corridors.

  • Geographic View
  • Country Drill-Down
  • Concentration Risk
  • Risk Corridors
  • Interactive

Scheduled Reports

Automated PDF and CSV report generation on daily, weekly, or monthly schedules. Management dashboards and on-demand exports.

  • PDF & CSV
  • Daily/Weekly/Monthly
  • Management Reports
  • On-Demand
  • Auto-Delivery

Activity Audit Log

Complete compliance trail of every screening, decision, and configuration change. Immutable records exportable for regulatory examination.

  • Full Trail
  • Immutable Records
  • Exportable
  • Regulatory Ready
  • User Tracking

Platform & Integration

REST API + Webhooks

Comprehensive REST API with webhook delivery logs, automatic retry, and HMAC signature verification. SDKs for popular languages.

  • RESTful API
  • HMAC Signatures
  • Delivery Logs
  • Auto-Retry
  • SDKs

Data Import & Migration

CSV upload with competitor template auto-detection. Import customers, screenings, cases, and transactions. Switch from World-Check, ComplyAdvantage, or Sumsub in 30 minutes.

  • CSV Upload
  • Auto-Detection
  • World-Check
  • ComplyAdvantage
  • 30-Min Switch

Team Management & RBAC

Admin, analyst, and viewer roles with granular permissions. Team invitations, activity tracking, and configurable access controls.

  • Admin/Analyst/Viewer
  • Invitations
  • Permissions
  • Activity Tracking
  • Access Controls

Multi-tenant Architecture

Enterprise-grade data isolation with tenant-level configuration. Each organization's data is fully separated with independent settings.

  • Data Isolation
  • Tenant Config
  • Enterprise-Grade
  • Independent Settings
  • Scalable

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