Built for lean teams and high-volume operators—freight & logistics, trade, legal, NGOs, fintech, crypto, payroll, and marketplaces.
Start in the dashboard, scale with batch uploads, or automate via API. Upgrade only when volume or controls require it.
Focused on sanctions. Clear outcomes for each workflow.
Pain: Manual pre-shipment checks slow ops.
Outcome: Batch screen counterparties; export CSV/PDF proof for brokers & carriers.
Pain: Unclear cross-border coverage risks delays.
Outcome: Global lists + explainable matches with program context.
Pain: Billable hours lost to manual CDD.
Outcome: One-click client checks; consistent thresholds; searchable logs.
Pain: Donor pressure and reputational risk.
Outcome: Share evidence with donors; re-screen on list changes.
Pain: Need real-time API screening on startup budgets.
Outcome: Low-latency screens + webhooks; directory re-screening as you scale.
Pain: Onboarding many vendors with inconsistent checks.
Outcome: API-driven merchant screening and callbacks for decisioning.
Pain: Fragmented onboarding tools & audit gaps.
Outcome: Unified checks with audit-ready exports and retention options.
Pain: Mass payouts need directory screening.
Outcome: Re-screen beneficiaries regularly; pre-payment check flows.
Pain: Need defensible data & exports inside your product.
Outcome: Embed API + evidence packs; usage-based pricing with minimums.
Sanctions-only focus, explainable matching, and audit-ready outputs. Start in dashboard, scale with CSV, and automate via API when volume demands it.
Create an account, run your first check, and export an evidence pack (CSV + PDF). Branding and bulk on paid tiers.