Select the screening documents you have on hand and get instant AI feedback on what's missing -- before compliance raises it. No login required.
Drop your KYC documents here or click to browse. We'll automatically detect document types and provide instant feedback.
Supports PDF, JPG, PNG, DOC, DOCX
Required for all standard CDD onboarding
Strongly recommended for complete packages
Required for high-risk or institutional clients
Log in to access the complete 17-point CDD checklist, four-pillar risk scoring, and exportable compliance reports.
Check prospects against OFAC, UN, EU sanctions lists, PEP databases, and adverse media in real-time. Protect your business from regulatory penalties.
Global financial sanctions databases
Politically exposed persons and enforcement lists
Global news and reputation monitoring
Save screening results and generate compliance reports
Turn every prospect conversation into compliance intelligence. No technical knowledge required—just follow the prompts and get actionable results.
Use our structured questionnaire while talking to the prospect. Ask about their business, locations, ownership structure—questions that sound natural in discovery but capture exactly what compliance needs.
See the risk score calculate in real-time as you fill in details. Spot red flags immediately—high-risk countries, complex ownership, sanctioned industries—so you can adjust your approach or exit gracefully.
Export a complete risk assessment with document checklist. Send it to the prospect as next steps and CC compliance. You look organized, prospects know exactly what to provide, compliance sees you did your homework.
Pre-configured risk frameworks tailored to the regulatory requirements and risk profiles of your specific sector.
VASPs, token issuers, exchanges
Pre-check forms for token issuers, VASPs, and crypto funds with built-in flags for high-risk jurisdictions and FATF grey/black list alignment.
Agencies, brokers, developers
Light corporate and individual KYC pre-checks for buyers and introducers, focusing on source of funds, country risk, and PEP screening.
Law firms, CSPs, trust providers
Intake form and risk classification for new corporate structures, trusts, and funds with emphasis on complexity and UBO opacity.
Payment institutions, FX brokers
Pre-check on merchants and partners with scoring for industry type including gambling, crypto, adult content, and high chargeback sectors.
Compliance tools designed by people who understand sales quotas, pipeline velocity, and the pain of deals dying in due diligence.
Get a clear LOW/MEDIUM/HIGH risk rating in seconds. Know immediately if a prospect is worth pursuing or will get stuck in compliance hell.
Selling into high-risk jurisdictions? Get automatic country risk analysis so you can warn prospects about extra documentation—before they ghost you.
Spot deal-killers during discovery. High-risk industries, complex ownership, or sanctions exposure flagged before you waste time on a dead-end lead.
No more back-and-forth. Tell prospects exactly what documents they need upfront. Convert "let me get back to you" into "here you go."
Capture beneficial owner details during your call. Present compliance with complete org charts instead of vague "I think they own it" notes.
Check prospects against global sanctions lists before your first meeting. Save yourself from the embarrassment of pitching to someone you cannot legally onboard.
Refresh checks on aging deals automatically. Stay ahead of compliance changes that could derail opportunities sitting in your pipeline for months.
Every assessment is logged and exportable. Show management exactly why you qualified or disqualified each prospect—protect your decisions with data.
Try the full platform free for 14 days. When your team is ready, subscribe per user with volume discounts for larger teams.
Sector template
Pre-configured risk questionnaire and scoring model for your sector. Full access for 14 days, no commitment.
Per user, monthly
Full platform access with custom scoring models, bespoke risk fields, and dedicated support. Volume discounts for larger teams.
Join sales teams at banks, fintechs, and regulated businesses who qualify prospects faster, avoid dead-end leads, and close deals without compliance drama.