Real-time risk detection, AI-driven customer due diligence, and automated compliance monitoring—all in one platform.
Why waste hours on CDD & AML? We automate it for you.
Simplify Compliance with AI-Powered Automation
AI-Driven CDD & Risk Scoring
Instantly analyze and score customers for AML risk
Join the WaitlistContinuous AML Monitoring & Alerts
Real-time name screening against global sanction/watchlists
Request a DemoAI-Powered Due Diligence Reports
AI extracts key data from KYC documents & financial records
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AI-Powered Compliance — Smarter, Faster, More Reliable.
1 AI-Enhanced Sanctions Data
Aggregates & deduplicates global sanctions/watchlists
2 AI-Driven Risk Scoring
Analyzes customer data using advanced AI models
3 AI-Powered Customer Due Diligence (CDD)
Generates audit-ready reports to simplify compliance