Compliance suite
Choose what you want to screen
Two compliance domains, each with its own specialist agents. Enter your access code on the side you want to run.
Customer Screening
Screen a customer
Onboarding and ongoing due diligence for an individual or entity. Five agents run in parallel and return one auditable verdict.
- KYC — identity, document, nationality vs residence, PEP status
- KYB — entity registration, jurisdiction risk, beneficial ownership
- Sanctions — OFAC, UN, EU and HMT list matching
- AML — money-laundering risk, source of funds, geography
- Fraud — identity and synthetic-identity detection
Digital Asset Compliance
Screen digital-asset risk
Financial-crime risk across the virtual-asset ecosystem — grounded in MiCA, the GENIUS Act, FATF guidance, and Bermuda's DABA framework.
- VASP due diligence — registration and licensing across FCA, FinCEN, MiCA, BMA/DABA
- Travel Rule — FATF Recommendation 16 originator / beneficiary checks
- On-chain sanctions — OFAC crypto addresses, Lazarus Group exposure
- DeFi & NFT — protocol exposure, wash trading, marketplace KYC gaps
- Mixers & privacy coins — tumbling, chain-hopping, Monero patterns
← Compliance suite
Submit a customer for
Customer Screening Workbench
Submit a customer for
risk screening
Five compliance agents run simultaneously — identity, sanctions, AML, fraud, and entity due diligence. Results in seconds.
Identity information
Core fields
Identity documents
Upload for verification
ID front
JPG, PNG or PDF
ID back
JPG, PNG or PDF
Selfie / photo
JPG or PNG
Financial profile
Risk context
Politically Exposed Person (PEP)
Self-declaration
CASE REF-0000000
Screening in progress…
Five compliance agents running — results populating below
KYC
Running…
Identity verification
Sanctions
Queued
List screening
AML
Queued
Risk profiling
Fraud
Queued
Integrity check
KYB
Queued
Entity due diligence
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Risk
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⚠️Manual Review Required
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⚑Risk flags summary0 flags