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
94% 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
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 patented enrichments on sanctions and other financial crime data eliminate unnecessary matches and reduce false positives by up to 88%.
Your Compliance Workflow
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Patented enrichments on sanctions and other financial crime data eliminate unnecessary matches.
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Easily customized filters align screening parameters with your organization's risk profile.
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Integrated adverse media and custom risk data evaluates new customers and counterparties.
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1,000+ global risk data lists cover KYC requirements for over 200 countries and territories.
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Benefit from real-time data synchronization, keeping your KYC processes up-to-date.
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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.
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Leverage our advanced algorithm to reduce false positives and ensure the highest accuracy and reliability.
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Tailor your screening with configurable filters to adapt to your unique risk profile and operational needs.
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1,000 + lists, including: OFAC SDN, UN, UK, EU and other financial crime risk data.
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Integrate our API seamlessly into your systems with developer-friendly API documentation and support.
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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 OFAC 50 Percent Rule and similar regulations with a consolidated sanctioned ownership database.
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Identify organizational links to entities subject to export controls, prevent unauthorized trade and protect your organization from violations
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Identify risky parties trading with sanctioned companies or blocked jurisdictions to uncover hidden supply chain risks.
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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.
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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.
