Integrate Castellum.AI’s data set into your existing compliance system with your search and matching algorithm.

Build custom, complex searches and perform in-depth analysis across global data of high risk entities, or filter to analyze a data subset. For example, examine Swiss sanctions against Libya, use bulk IDs for your ID verification system, benchmark risk by determining what types of cryptocurrencies are most sanctioned and create stunning visualizations.

Be confident that the file you receive is current. We check government sources every 5 minutes, and can send a bulk file every 24 hours or at a faster frequency.

We automatically clean and standardize data ingested from source lists. Key items like IDs and addresses are extracted and profiles are automatically enriched. This allows you to search against structured data instead of unstructured watchlist text.