On demand
A comprehensive due diligence platform for AML/KYC onboarding — combining PEP screening, sanctions list checks (OFAC, EU, UN) and adverse media monitoring in a single workflow. Designed for compliance teams that need structured evidence trails and AI-assisted risk summaries. Available on demand — contact us to discuss your screening perimeter.
Key features
PEP screening against Belgian & international lists
Sanctions screening (OFAC, EU consolidated, UN, HM Treasury)
Adverse media monitoring with AI-assisted analysis
Structured case management & audit trail
Configurable risk scoring & alert thresholds
API integration into existing KYC workflows
Why it matters
- Cover PEP, sanctions and media checks in a single platform
- Reduce manual research time per screening case
- Structured audit evidence for NBB/CSSF inspections
- Proactively prepare for evolving sanctions perimeters
Built for
AML Officers & MLROsKYC TeamsCompliance ManagersLegal & Risk Teams
Early access
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