Make every decision
on fresh data and insights.
Resolve every name, network, and counterparty into one entity, refreshed in minutes with every field footnoted to the primary source.
Cover every fincrime source and jurisdiction.
Sources covered
Refresh cycle on critical lists
Jurisdictions covered
WHAT'S UNDER THE HOOD
Pull from primary sources only.
Every record carries the issuer, the publication date, and a link back to the document it came from.
Entity resolution
Collapse every alias, identifier, and registration into one resolved entity carrying every signal that ever attached to it.
Relationship graph
Walk the network to surface ownership chains, mule rings, and shared-asset clusters that flat matching misses.
Every fincrime data domain on one resolved entity.
Sanctions, PEPs, adverse media, UBOs, registries, leaks, SOEs, and enforcement all land on the same resolved entity, refreshed at source cadence.
- Pull every source directly from the issuing authority.
- Carry source, date, and reason on every record.
- Roll every domain up to the same resolved entity.
- Refresh critical lists within minutes.
Go past the headline name.
Resolve every alias, identifier, and registration into one entity.
Collapse every name spelling, transliteration, identifier, and registration into one resolved entity carrying every signal that ever attached to it across sanctions, PEPs, registries, and adverse media.
Run resolution continuously so new data triggers incremental updates without rebuilding the entity from scratch.
See it in the platform
See exactly when every field was last checked.
Every record carries a last-checked-at and a last-changed-at, so reviewers see exactly how fresh the field they are acting on is.
Stamp both timestamps at ingestion so analysts and examiners trace the freshness of every data point without leaving the entity record.
See it in the platform
Walk the network around every entity, not just the entity itself.
Surface ownership chains, subsidiary trees, mule rings, and shared-asset clusters by traversing the relationship graph so risk on one node propagates to the parties it actually connects to.
Configure depth, edge weights, and propagation rules per risk type so each detection runs the network the way your policy dictates.
See it in the platform
BUILT ON PRIMARY SOURCES
Show the work behind every answer.
Provenance
Link every field back to the document that issued it, with publishing authority and date stamped on the record.
Explainability
Show the rule, threshold, and matched tokens on every match so your analyst pastes the reasoning straight into the case file or SAR narrative.
Auditability
Write source, version, refresh time, and reviewer action to an immutable trail your examiner can replay in order.
Power these solutions with one data layer.
Every solution below runs on the same resolved entity carrying sanctions, PEPs, adverse media, UBOs, registries, leaks, and enforcement.
Sanctions Screening
Match every customer and counterparty against consolidated sanctions lists at the scope your program requires.
Learn more →PEP Screening
Tier every political exposure and screen RCAs and state-interest persons in one pass.
Learn more →Adverse Media
Cluster adverse media by allegation and entity so one story does not fire ten alerts.
Learn more →Perpetual KYC
Trigger a review the moment a list, UBO, or registry record on the customer changes.
Learn more →Customer Onboarding
Verify identity, screen, and risk-rate at intake on the same data layer.
Learn more →Corporate Onboarding
Resolve businesses, walk the UBO chain, and screen directors in one flow.
Learn more →Transaction Monitoring
Score transactions against entity-level sanctions, PEP, and adverse media context.
Learn more →Customer Risk Assessment
Calibrate every customer risk score on a resolved entity carrying every signal that attached to it.
Learn more →Pair the data layer with the rest of the stack.
Run data as one layer of a connected fincrime platform.