The AI compliance agent that replaces legacy watchlists.

Screen individuals and companies across global news, web and social sources, verify their documents, and decide — in one workflow.

Two gates. One decision.

Gate one screens reputation. Gate two proves identity. Nothing moves forward without evidence.

Searches news, the open web and social media in real time, then AI separates true matches from namesakes.

Every subject is classified by country, phone and email signals against sanctioned and high-risk jurisdictions.

Customers confirm by email code while we capture IP, location, network and device fingerprint.

Passports, IDs and incorporation certificates checked for tampering, MRZ validity, expiry and name match.

Documents are only requested once a subject clears media screening — or an officer overrides with notes.

A complete timeline of every check and decision, exportable as a report for regulators.