Company intelligence and sanctions screening across 130+ jurisdictions and 328 sanctions lists.
AI-powered KYC, company verification, and sanctions screening Real-time counterparty verification across 210M+ companies in 130+ jurisdictions, with AI risk scoring and sanctions screening against 328 global lists. Built for supplier onboarding agents, payment approval workflows, and AML compliance pipelines. Every unverified counterparty is a liability. The most common failure points — shell…
Verification confirms publisher identity (repo ownership), not code safety. The security scan covers known CVEs and suspicious install scripts — it cannot prove the absence of malicious code.
AI-powered KYC, company verification, and sanctions screening Real-time counterparty verification across 210M+ companies in 130+ jurisdictions, with AI risk scoring and sanctions screening against 328 global lists. Built for supplier onboarding agents, payment approval workflows, and AML compliance pipelines. Every unverified counterparty is a liability. The most common failure points — shell companies, dissolved entities, sanctioned parties — share one signal: a company that looks legitimate…