Real-Time Screening

Instantly check names, companies, or wallet addresses against global sanctions lists, watchlists, and PEP databases at the point of onboarding or transaction.

Ongoing Re-Screening

Existing records are automatically reviewed when lists are updated, ensuring latent risks are surfaced without manual effort.

Adverse-Media Monitoring

Optional news-feed scanning alerts you when negative press or emerging risk stories mention your customers.

Risk Scoring & Workflows

Customisable thresholds decide whether a hit is auto-cleared, escalated, or blocked, aligning actions with your internal policy.

Case Management Hub

Assign follow-ups, add investigator notes, upload supporting documents, and close alerts within a single workspace.

Comprehensive Audit Trails

Every search, match, and analyst action are recorded and timestamped for complete transparency during regulatory inspections.