AI-Assisted Compliance Tooling — Built Around Your Governance.
We build AI-assisted tooling that helps compliance teams work faster — OSINT research, CDD review drafting, source of income analysis, and sanctions screening. The AI does the heavy lifting; your officers keep the decision. Every component is designed with AI governance and model-risk considerations built in, and deployed on your own server, fully encrypted.
Reduction in research time
OSINT sources covered
Sanctions lists screened
Languages for media screening
* Actual results vary based on your current workflow, configuration, review complexity, and data sources. Figures shown reflect typical outcomes across past engagements and are illustrative only.
Your Data Stays on Your Server
The platform is deployed entirely within your own infrastructure. All client data, uploaded documents, and generated reports are encrypted and processed locally — nothing leaves your environment. This is a deliberate architectural decision, not an add-on.
Tooling Capabilities
What the Tooling Does
AI-assisted components covering every stage of the due diligence process — each one assisting your officers rather than replacing their judgement.
OSINT Research
Automated open-source intelligence gathering across 500+ public data sources: company registries, court records, news archives, beneficial ownership databases, and more. What a compliance analyst would spend two days researching, our platform completes in minutes.
CDD Review Writing
The platform drafts complete Customer Due Diligence reviews in structured, narrative format — ready for your compliance file. Reports follow your internal template, include source citations, risk assessments, and recommended next steps. No blank-page writing from scratch.
Source of Income Analysis
Upload source of income documentation — bank statements, tax returns, financial statements, business valuations — and the platform analyses them for consistency, red flags, and alignment with the stated client profile. Results are summarised in plain language for your reviewer.
Sanctions & Watchlist Screening
Real-time screening against OFAC SDN, EU Consolidated List, UN Security Council, UK OFSI, and 60+ additional national and international lists. Automated match scoring and disambiguation reduce false positives without missing genuine hits.
High-Risk Countries & Sectors
Stay informed on FATF grey and black lists, EU high-risk third countries, and sector-specific AML risk ratings. The platform flags entities connected to high-risk jurisdictions or industries automatically — and keeps the information current.
Latest Compliance News
A built-in regulatory intelligence feed delivers the latest developments in AML/CFT regulation, enforcement actions, sanctions updates, and FATF guidance — directly in your dashboard. Your team stays informed without manual monitoring.
PEP & Adverse Media Screening
Identification of politically exposed persons, their family members and close associates, combined with adverse media analysis across 100+ languages. Coverage includes major news databases, regulatory publications, and regional sources often missed by standard tools.
Fully Configurable
Built to Your Specifications — Not Adapted After the Fact
Every client has different requirements. Some need full OSINT and CDD reporting. Others need sanctions screening alone. A private bank may require source of income analysis; a payments firm may not. We build the platform with the features you need and leave out the ones you do not. Pricing reflects your actual usage — not a package designed around someone else's workflow.
- Enable or disable specific modules per your compliance framework
- Configure risk thresholds to match your internal risk appetite
- Use your own CDD report template and format
- Set screening scope by jurisdiction and list type
- Integrate with your existing case management or document system
The Platform
How the Software Can Look for Your Organisation
The interface is tailored to your workflow and branding. Below is an example of how the platform is configured for a compliance team — with your modules, your templates, and your risk framework.
Intelligence Dashboard
Global risk map, high-risk sectors, compliance news, and watchlist alerts — all in one view
CDD Review Queue
Active reviews with entity, jurisdiction, risk level, and status — managed from a single interface
AI Draft Assistant
Generate or improve CDD reviews, summarise findings, and produce structured reports in minutes
Who Uses It
Built for Organisations That Cannot Afford to Miss a Flag
Banks & Credit Institutions
Reduce CDD backlogs significantly without adding headcount. Meet your MiFID II, 6AMLD, and local AML obligations with structured, audit-ready output.
Asset Managers & Investment Firms
Run enhanced due diligence on counterparties, fund investors, and acquisition targets with speed and consistency.
Compliance & Legal Teams
Let the platform handle research and report drafting while your team focuses on analysis, judgement, and advisory work.
Fintechs & Payment Providers
Scale your compliance operations without scaling your team. Onboard clients more efficiently while maintaining regulatory standards.
The Workflow
From Input to Report in Under 15 Minutes
Input Entity
Provide a name, registration number, or any identifier. The platform resolves ambiguity automatically.
AI Research
Deep OSINT runs across 500+ sources — corporate records, media, court filings, sanctions lists, and beneficial ownership registers.
Risk Analysis
Findings are cross-referenced, red flags identified, and a risk score calculated — aligned to your configured risk appetite.
Report Generated
A structured CDD report is ready in your dashboard — with source links, confidence scores, and recommended actions.
Ongoing Monitoring
Reviewed entities remain under continuous watch. Any material change triggers an immediate alert.
AI Governance & Model Risk
Built to Withstand the Questions a Regulator Will Ask
Deploying AI in a regulated compliance function raises its own risks. We treat AI governance and model-risk management as first-class design constraints — not an afterthought bolted on once the tool is built.
Human-in-the-Loop by Design
The AI drafts, researches, and flags — it never decides. Every review is presented to a compliance officer for judgement and sign-off. Automation accelerates the work; accountability stays with your team.
Explainable & Traceable Output
Every finding carries its source citation, a confidence score, and the rationale behind it. Nothing is a black box — your officers, auditors, and regulators can see exactly why the tooling reached a conclusion.
Model-Risk Management
Models are documented, version-controlled, and monitored for drift. We validate behaviour against known cases, log every model version used in a review, and give you the artefacts your model-risk framework expects.
Aligned to Emerging AI Regulation
We build with the EU AI Act's transparency and risk-classification obligations in mind, alongside established AML/CFT frameworks — so the tooling stands up to scrutiny as expectations for AI in regulated settings continue to tighten.
Security, Privacy & Compliance
Designed for Regulated Environments
Aligned with FATF 40 Recommendations, EU 6AMLD, and applicable AML/CFT frameworks across the jurisdictions we serve.
FAQ
Questions We Are Asked
Can the platform be configured to match our specific requirements?
Yes. The platform is built to be configured to each client's needs. You can enable or disable specific modules — for example, a firm that does not require source of income analysis can remove that component entirely. Risk appetite thresholds, report templates, and screening scope are all adjustable.
Does our data leave our environment?
No. The platform is deployed on your own server or private cloud infrastructure. Your client data, documents, and reports remain entirely within your environment. Nothing is processed externally or stored on our systems.
How does the system handle false positives in sanctions screening?
Entity disambiguation is built into the matching algorithm. Each potential match includes a detailed rationale and confidence score, allowing your compliance officer to make an informed decision quickly — without manual cross-checking.
Which languages does adverse media screening cover?
Adverse media screening covers 100+ languages, with AI-assisted translation and relevance scoring. This includes major international news databases, regional publications, and regulatory announcements often missed by English-only tools.
Does the AI make compliance decisions on its own?
No. The tooling is AI-assisted, not autonomous. It researches, drafts, and flags — but every review is presented to a compliance officer who reviews the reasoning and signs off. Human oversight is built into the workflow, and accountability for each decision stays with your team.
How do you address model risk and AI governance?
We treat model risk as a first-class design concern. Models are documented and version-controlled, the specific model version used is logged against every review, and behaviour is monitored for drift and validated against known cases. Because outputs are explainable — with source citations, confidence scores, and rationale — your model-risk framework and auditors get the artefacts they expect. We also build with the EU AI Act's transparency and risk-classification obligations in mind.
Is your client data used to train AI models?
No. Your client data, documents, and reports are never used to train models, and nothing leaves your environment. The tooling runs on your own server or private cloud, so your data stays under your control at all times.
How is the tooling priced?
We price on a per-review volume basis plus a monthly fee covering ongoing monitoring. We build the tooling to your specifications — pricing is agreed during the scoping process. Contact us to discuss your review volumes and requirements.
See the Platform on Your Own Entities
Book a live demo and we will run a real CDD review on an entity of your choice — so you can assess the output quality directly.
Book Your Demo