Search names, IDs, addresses, date of birth, citizenship and more. Use advanced filters to only search individuals, entities, vessels or aircraft, set search parameters, and easily review results.

Screen a large number of customers simultaneously by uploading your file and setting search parameters. Castellum.AI automatically aligns your columns with our fields to provide accurate matches against names, IDs, date of birth, addresses, and more.

Our standardized and automated workflow eliminates manual, time consuming and error prone processes.

We automatically map each result with a standardized set of scenarios. Whether you have a team of 2 or 200, the analysis will be structured and presented in the same way. Ditch the watchlist codes and abbreviations.

Our platform allows for each search and workflow process to be logged and saved as a time-stamped audit trail.

Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.

View a sample PDF Report.

We automatically clean and standardize data ingested from source lists. Key items like IDs, dates of birth and addresses are extracted and profiles are automatically enriched. This allows you to search against structured data, not unstructured text.

Our proprietary search algorithm, Jgram, analyzes text at a granular level. It is designed to provide high scores for relevant results without creating a flood of false positives.

We update our global list database directly from issuing sources every five minutes, often before listings are publicly available on a source’s website.

Search in 100+ languages, including: Russian, Korean, Chinese, Arabic, and Farsi. If it is listed by the source, we capture it and you can search it.