Trusted by Global Enterprises

Global AI Compliance

Intelligence Platform

Instantly verify companies, people, transactions, suppliers, crypto wallets, and regulatory obligations across 195+ countries.

SOC 2 Type II
ISO 27001
GDPR Compliant
FATF Aligned

195+

Countries

10,000+

Regulations

50M+

Entities Screened

99.9%

Uptime

Real-Time Global Risk Intelligence

Monitor compliance risks across every major financial hub and transaction corridor

DubaiLondonNew YorkSingaporeFrankfurtMumbai
High Risk
Medium Risk
Low Risk

Complete Compliance Arsenal

All the tools you need to manage global compliance at enterprise scale

Sanctions Screening

Real-time screening against OFAC, UN, EU, HMT, and 50+ global sanctions lists

KYC/KYB

AI-powered identity verification with OCR, facial recognition, and UBO mapping

AML Monitoring

Transaction monitoring with pattern detection for structuring, smurfing, and layering

AI Copilot

Ask compliance questions in natural language. Get instant regulatory guidance with citations

Regulatory Intelligence

Monitor 10,000+ regulations across 195 countries with automated change alerts

Case Management

End-to-end case lifecycle management with audit trails and workflow automation

Built for Every Regulated Industry

Banking

Insurance

FinTech

Payments

Crypto/VASP

Government

Energy

Healthcare

Defence

Aviation

Maritime

Real Estate

Comprehensive Regulatory Framework Coverage

Regulatory frameworks integrated and monitored

FATF
OFAC
FCA
CBUAE
SAMA
SEC
EBA
RBI
MAS
VARA
ISO 42001
GDPR

Transparent Pricing

Plans designed for businesses of all sizes. No hidden fees.

Starter

Perfect for small teams getting started

$99/month
100 screenings/month
Basic sanctions & PEP
PDF reports
1 user
1 country coverage
MOST POPULAR

Professional

Most popular for growing teams

$499/month
2,000 screenings/month
KYC/KYB verification
Adverse media screening
Case management
5 users
10 countries coverage
API access

Enterprise

Unlimited scale for enterprises

Custom pricing
Unlimited screenings
Full AI suite
ERP/Banking integration
AI Copilot
Unlimited users
Global coverage
24/7 priority support

Government & Critical Infrastructure

Sovereign-grade security

Custom pricing
Sovereign hosting
Air-gapped option
Advanced security clearance
Custom compliance
Dedicated security team
White-glove onboarding

Enterprise-Grade Security & Compliance

Built with the highest standards of security and regulatory compliance

SOC 2 Type II
ISO 27001
GDPR Compliant
AES-256 Encryption
MFA/SSO
RBAC + Audit Trail

Your data is encrypted end-to-end and stored in secure, ISO 27001 certified data centers.