Screen every entity.
Prove every decision.

WHAT YOU GET

Evidence-first screening, built for Swiss anti-money-laundering (MLA) and CDB standards.

When your KYC file is audited, the source trail is what matters. We keep every check citable, timestamped, and exportable.

• Multi-list screening in one request

  SECO financial sanctions, OpenSanctions consolidated list, and FINMA-regulated entities (banks, insurers, asset managers, securities firms) — with match-score and rationale.
• Beneficial-ownership tracing

  Walk up the ownership chain and flag circular holdings, thresholds, and sanctioned UBOs automatically.
• Webhook alerts on change

  Get notified the moment an audit-critical change lands — board, capital, address, status — no polling.