Runs 9 structured OSINT profiles across sanctions, PEP lists, adverse media, and financial crime databases - returning a scored risk band in under 25 seconds.
No subscription. No account required. Pay once, scan immediately.
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Every regulated firm in the UK has AML obligations under MLR 2017. Most don't have an enterprise compliance budget. This tool was built for them.
Subject to MLR 2017. Required to screen clients before onboarding and on an ongoing basis. A fast, affordable alternative to enterprise subscriptions that sole practitioners and small firms cannot justify for occasional checks.
Heightened AML exposure in property transactions, corporate work, and trust administration. The SAR tier generates an FCA-aligned draft narrative that your MLRO can review and submit directly to the NCA.
Ongoing CDD obligations under MLR 2017. Supplements your primary screening database for ad hoc checks, periodic reviews, or cases where a second signal source is needed before escalating to enhanced due diligence.
Required under MLR 2017 to conduct CDD on buyers and sellers in residential and commercial transactions. Practical for firms without a dedicated compliance function - no contract, no minimum commitment, pay per check.
Each scan returns a risk band scored by source authority, term severity, and freshness. Here is what each band means - and the protocol it requires.
No significant adverse signals found in publicly indexed sources at time of scan. A meaningful data point - proceed with standard CDD.
One or more signal profiles returned results warranting closer review. Do not proceed on standard CDD alone.
At least one profile scored HIGH with two or more corroborating hits from authoritative sources. Enhanced due diligence is required.
Every scan runs all profiles in a single API call - no separate searches, no manual work. Results scored by source authority and freshness.
No setup. No integration. Enter a name, get a structured compliance output ready for your file.
Individual or business. Toggle deep scan for broader OR-chain coverage with analyst review flag.
A single Claude API call fires all profiles with live web search - no sequential waiting between queries.
Source authority, term severity, and freshness multipliers combine into a normalised 0–100 score. LOW / MEDIUM / HIGH band assigned.
Claude writes a three-sentence compliance narrative citing specific sources, suitable for your client file or escalation memo.
Premium tier: upload ID and bank statements. Extracts, cross-references, and generates an FCA-ready SAR in one step.
No subscriptions. Credits never expire. Top up when you need more.