Use cases

Practical AML/KYC workflows

Implementation-oriented pages designed to map requirements to an API-first build plan.

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OFAC Screening API

Integrate sanctions screening into onboarding and monitoring workflows with structured outputs and audit trails.

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PEP Screening

Identify politically exposed persons and apply risk-based controls with consistent reviewer workflows.

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Transaction Monitoring

Rules-based monitoring with alerts, webhooks, and audit-friendly documentation.

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