Compliance & Due Diligence

Automate AML/KYC from onboarding to ongoing monitoring

Manage entities (companies, individuals, trusts, funds), run due diligence workflows automatically, discover Ultimate Beneficial Owners across 7 countries, and generate comprehensive PDF reports — all in one platform.

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Entity Management

Create and manage companies, individuals, trusts, funds, and partnerships. Track status, risk ratings, and compliance history.

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UBO Discovery

Automated Ultimate Beneficial Owner discovery across 7 countries via Companies House, Luxembourg RCS, Ireland CRO, and more.

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Automated DD Cases

Create due diligence cases and let the system automatically gather evidence, run requirements checks, and flag gaps.

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Multi-layer Screening

Screen entities against OFAC, UN, EU, UK sanctions lists, PEP databases, global watchlists, and adverse media.

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Risk Scoring

Dynamic risk scoring based on jurisdiction, entity type, PEP status, sanctions matches, and transaction behaviour.

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Report Generation

Generate detailed PDF and JSON due diligence reports instantly. Export full compliance packages as ZIP archives.

What's included

Automated due diligence case creation

UBO discovery (7 countries)

OFAC, UN, EU, UK sanctions screening

PEP & watchlist screening

Adverse media analysis (AI-powered)

Companies House integration

Scheduled compliance reviews

Risk-based monitoring schedules

PDF & ZIP report export

Full audit trail

Document upload & management

Event-driven review triggers

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