Every client
One decision
KYC, screening and monitoring
One decision engine across every workflow
controls in front
Six primitives. One verdict
Transaction monitoring
Pattern and behavioral rules on every payment, before settlement
Case management
Every alert routed, every decision logged. Investigators see the full trail
Regulatory reporting
SAR, CTR and structured-transaction reports generated and signed from the ledger
KYC / KYB
Onboard individuals and entities. Documents, biometrics, ownership tree
Adaptive risk scoring
Per-entity risk recomputed on every signal, onboarding, transaction, network
Live screening
Every entity matched against sanctions, PEP and adverse media
Real-time, with the audit trail
network intelligence
See the network behind every entity
Sanctions hits are obvious. The real risk lives in the web of ownership, addresses and counterparties around the client
subject entity
GLOBAL CORP LTD
CORP_8821 · DUBAI · UAE
network stats
Nodes
34
Edges
58
Depth
3
Flagged
3
top signals
SHELL_LTD
sanctions match · UN
A. KOVALENKO
PEP · UK
0x9f…b21
adverse media · 3 hits
REVIEW
Two flagged counterparties in the 2-hop network
in the system
Compliance gates here
So does every other module
decisions at scale
Where the work actually happens
Most cases require no intervention. The exceptions get full review, with every step captured in the audit trail
Get started
Screen one entity today
One platform behind every control
Onboard your first entity in days. KYC, screening, monitoring and case management, every check posted to the same audit trail