Industries We Serve
Built in Germany. Serving global SMEs in trade, logistics, legal, NGOs, crypto, marketplaces, and more.
Tailored to Your Industry
Each sector faces unique compliance challenges. We map pains to outcomes and provide the right workflow.
🚛
Freight Forwarders & Shipping Agents
Pain: Manual pre‑shipment checks, inconsistent proof for customs/clients.
Outcome: Batch screen counterparties, export audit‑ready PDFs in minutes.
📦
SME Import/Export Traders
Pain: Risk of seizures and unclear list coverage across jurisdictions.
Outcome: Global checks (OFAC/EU/UN/UK/CH/AU/CA) with clear match explanations.
⚖️
Boutique Law Firms & Accountants
Pain: Billable hours lost to manual CDD; evidence retention hassles.
Outcome: One‑click client checks, searchable audit logs, PDF/CSV exports.
🕊️
NGOs & Foundations
Pain: Donor pressure and reputational risk in conflict regions.
Outcome: Shareable donor‑ready reports, re‑screening alerts on list changes.
🪙
Crypto Startups & Small Fintechs
Pain: Need API screening at startup budgets; continuous monitoring.
Outcome: Developer‑friendly API, webhooks, and pay‑as‑you‑grow plans.
🎨
Luxury Goods / Art / Collectibles
Pain: High‑value deals require fast buyer/seller verification.
Outcome: Instant checks with on‑file proof for regulators & insurers.
🌍
Cross‑Border eCommerce & B2B Marketplaces
Pain: Onboarding many merchants/vendors with inconsistent checks.
Outcome: API‑driven merchant screening at scale with webhook callbacks.
🏦
Regional Banks & Credit Unions (Coming Later)
Pain: Enterprise SLAs and advanced workflows required.
Outcome: Roadmap: dedicated SLAs, custom rules, and advanced case management.
Proven Outcomes
Example results from customers in our target sectors.
Freight (NL)
Cut manual checks by 80% and standardized proof for shippers & customs.
Importer (BE)
Avoided shipment delay with pre‑shipment screening and clear match reasons.
Law Firm (DK)
Reduced onboarding from 30 to 3 minutes via batch screening & PDFs.
Start Screening in Minutes
Create an account, run your first checks, and export an audit‑ready PDF — all on the Free plan.