← The platform
Screening
Screening & monitoring
Every entity, director and owner on your book, screened daily against sanctions, PEP and adverse media. Flat price.
- Every entity, director and owner on your book, screened daily.
- Lists come straight from OFAC, UN, UK OFSI, EU and 20 more.
- A cleared false positive never comes back.
- AI clears the obvious ones and says why. It never confirms a match.
- Flat price. Nobody rations screening.
30-day trial
A short walkthrough, then the full platform on your own files for 30 days. No card, no commitment, decide with evidence.