Four modules. Three ways to buy them.
Screening, monitoring, verification and integration all write into the same file. Which of them you get is the line you choose — Screening, AML or Suite 360.
50,412
Lists in scope
<100 ms
Response, p95
95%
False positives removed
99.9%
Uptime SLA
Performance and accuracy figures shown on this site are measured in controlled test environments on representative datasets. Real results vary with data quality, list configuration and volume. The only binding commitments are those stated in the service agreement.
01 · AML Screening Engine
Risk detection against 50,000+ sources
Screen against global sanctions lists, PEP databases and regulatory watchlists. Coverage includes OFAC, UN, EU, HMT, DFAT and hundreds more sources, updated continuously.
- 50,000+ global data sources
- Sub-second response time
- SOC 2 & ISO 27001 on Google Cloud
- 99.9% uptime SLA
Nordwind Handels GmbH
DE-HRB-8839210045 · 4 signals
02 · Monitoring Hub
The portfolio re-screens itself, every day
Upload thousands of customers by CSV for instant batch screening. Continuous monitoring alerts you when an entity appears in a new list or in adverse media.
- CSV bulk upload, 10,000+ rows
- Real-time change alerts
- Automatic re-screening
- Audit trail for every action
- CRM connectors
- Scheduled reports
| Customer | Change | Status |
|---|---|---|
| Oriente Cambios SA | new list | Alert |
| Astra Holdings CY | UBO change | Review |
| Delta Ventures Pte | media hit | Review |
| Northgate Trust | no change | Clear |
03 · AI Veracity Engine
95% of false positives never reach an analyst
Deepsi AI reviews every candidate match and returns a confidence score with its explanation. The team only reviews what has substance, and the final decision stays human.
The engine never closes a case on its own. It ranks, explains and cites; a person signs.
95%
False positives out
0–100
Confidence score
04 · API & Integrations
Screening inside your own onboarding flow
A documented REST API, webhooks and connectors for Salesforce, HubSpot and the major CRMs. OAuth 2.0 authentication, rate limits and usage analytics.
{
"entity": "Nordwind Handels GmbH",
"jurisdiction": "DE",
"score": 0.94,
"severity": "critical",
"signals": [
{ "type": "legal_name", "weight": 0.41 },
{ "type": "registration", "weight": 0.28 },
{ "type": "ownership", "weight": 0.19 }
],
"case_id": "ALT-40921"
}See the four modules run on your own portfolio
A 30-minute demo on your data, not on ours.