One Solution.

Global Compliance.

The fastest, most accurate, and most reliable financial crime risk screening solution.

SBO Adverse Media Sanctions PEPs

Integrate in Days

Not Months

Updated Every

5 minutes

88% Fewer

False Positives

🎬 Now Screening

you’re in good company

(with great data)

Welcome to Paradise Compliance 🌴

Uniform Data.

Unique Deployment.

We designed our screening solutions to support your scale. Whether you’re conducting hands-on investigations or automatically screening billions of transactions, our screening interface fine-tunes to fit your organization’s parameters and visualizes the results.

fine-tuned to your needs

for results you can trust

💐 🏆 A handful of rave reviews

AML Compliance

Always put the culprit customer first ✨

KYC Onboarding

Accelerate new customer onboarding by accurately identifying risk aligned with global KYC and AML requirements. Our patent-pending enrichments on sanctions and other financial crime data eliminate unnecessary matches and reduce false positives by up to 88%.

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Your Compliance Workflow

  • Patent-pending enrichments on sanctions and other financial crime data eliminate unnecessary matches.

  • Easily customized filters align screening parameters with your organization's risk profile.

  • Integrated adverse media and custom risk data evaluates new customers and counterparties.

  • 1,000+ global risk data lists cover KYC requirements for over 200 countries and territories.

  • Benefit from real-time data synchronization, keeping your KYC processes up-to-date.

  • Utilize our advanced KYC search algorithm JGRAM to enhance accuracy, reduce false positives and provide a streamlined user experience.

Transact without integrity 🧑‍⚖️

Transaction Screening

Our compliance screening system is purpose-built to meet the needs of organizations processing high transaction volumes.  Revamp your transaction processing workflows with advanced screening tools to quickly identify and address risks, meet global compliance standards and maintain trust.

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  • Our database automatically updates every five minutes, offering the most up-to-date information to screen transactions and stay compliant.

  • Leverage our advanced algorithm to reduce false positives and ensure the highest accuracy and reliability.

  • Tailor your screening with configurable filters to adapt to your unique risk profile and operational needs.

  • 1,000 + lists, including: OFAC SDN, UN, UK, EU and other financial crime risk data.

  • Integrate our API seamlessly into your systems with developer-friendly API documentation and support.

  • Clear, public documentation explaining how the transaction screening system works.

Comprehensive TPRM screening 🎊

Supply Chain Compliance

Use a single search to screen vendors, suppliers and other business counterparties. Ensure your supply chain isn’t linked to sanctioned trade, sanctioned ownership, forced labor practices or export control restrictions. Avoid time-intensive investigations and identify risk in a single supply chain risk database.

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  • Comply with OFA 50 Percent Rule and similar regulations with a consolidated sanctioned ownership database.

  • Identify organizational links to entities subject to export controls, prevent unauthorized trade and protect your organization from violations

  • Identify risky parties trading with sanctioned companies or blocked jurisdictions to uncover hidden supply chain risks.

  • Castellum.AI’s developer-friendly API can be directly integrated into your existing TPRM or ERM systems for seamless vendor due diligence, onboarding and risk reviews.

  • Filter and tune supply chain screening to align with organizational risk exposures across geographies and supplier types. Screen only against relevant risk factors, countries and data sets to minimize false positives and reduce compliance workloads.

Ready to get started? 🎥

Not quite finished with your research? 🧐

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.

More reading, from our team to yours 📚

Insights
Fireside Chat: TPRM and Supply Chain Monitoring
Fireside Chat: TPRM and Supply Chain Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks

The Federal Reserve, FDIC and OCC have issued 124 enforcement actions since 2023, but only 22 have focused on BaaS and fines against BaaS banks are smaller and less frequent than those against non-BaaS banks. Learn more about what the data says about the state of embedded finance and practices for preventing an enforcement action.

7 Key Webinar Takeaways on Overcoming a Consent Order
7 Key Webinar Takeaways on Overcoming a Consent Order

From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.

Best Practices: Sanctioned Ownership Screening
Best Practices: Sanctioned Ownership Screening

Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Does Your Screening Vendor Actually Have Real-Time Monitoring?
Does Your Screening Vendor Actually Have Real-Time Monitoring?

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership 101: UBO Compliance and Screening

Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

The History of Beneficial Ownership
The History of Beneficial Ownership

Explore the history of Beneficial Ownership and the evolution of global regulations aimed at enhancing financial transparency. Understand the key events and laws that have shaped Ultimate Beneficial Ownership (UBO) and its critical role in combating financial crimes.

Ultimate Beneficial Ownership (UBO)
Ultimate Beneficial Ownership (UBO)

Explore the essentials of Ultimate Beneficial Ownership (UBO) and its role in enhancing corporate transparency. Learn about the differences in UBO reporting mechanisms between the US and EU, the importance of accurate UBO data for compliance, and practical steps for conducting UBO checks.