Sanctions screening, transaction monitoring, KYB onboarding, counterparty due-diligence, and crypto-rail compliance — assembled from government data sources. Multi-tenant API with full audit trail. Built for fintechs and the sponsor banks that back them.
Composed of fourteen API surfaces that share one tenant model, one audit trail, and one set of data sources. Use the workbench, the API, or both — the schema is the same.
OFAC SDN, EU consolidated, UN, UK HMT, plus PEP, OIG exclusions, INTERPOL notices, and crypto sanctions addresses — fuzzy-matched with explicit reasons. No more "ELEVATED 83%" with no explanation.
Multi-applicant onboarding with ownership graph, IDV adapter framework (Persona / Onfido / Veriff), policy DSL with four-eyes approval, and a Decision object that drives transaction-time enforcement via the Conditions runtime.
Continuous, weighted, deterministic. Eight factor families with explicit per-factor scores. Banking partners consume one endpoint; auditors see exactly why the rating moved.
Multi-leg payments tied under one externally-visible payment id. Cross-rail aggregate detects structuring per-rail tools cannot see (9k LN + 9k ACH + 9k USDC).
One-document due-diligence packages for sponsor-bank reviews. Persisted at the moment of decision. Revocable share-links with access logging and 14-day defaults.
Lightning Network identifiers, FATF Travel Rule (IVMS 101) sunrise policy, statechain operator registry, and a multi-rail orchestrator adapter. Built for the rails coming next.
No paid vendor dependencies. Refreshed automatically. The numbers below are live from the deployed worker — refresh to see current counts.
Three numbers, sixty seconds, no signup. Time-to-active revenue, labor saved, risk avoided. The math is conservative and every assumption is spelled out openly.
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