Sanctions & PEPs Screening
Screen 1000+ watchlists with structured and enriched data on high-risk individuals, entities, vessels, aircraft and locations.
What sets us apart?
Our patent-pending technology ensures the fastest, most accurate and reliable watchlist screening across use cases
Identify financial crime risk in a single screen.
Castellum.AI reduces false positives by up to 88%, improving compliance workflows and enabling teams to focus on what matters: halting financial crime.
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Screen global watchlists across: sanctions, PEPs, export controls, law enforcement most wanted, contract debarment, and other financial crime risk data categories.
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We update our global watchlist database directly from issuing sources every five minutes, often before listings are publicly available on a source’s website.
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Data is automatically cleaned and standardized, with key items like IDs, dates of birth and addresses extracted and profiles enriched. Screen structured data, not unstructured text.
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Castellum.AI’s matching algorithm is language agnostic, enabling accurate screening across 100+ languages, including: Russian, Korean, Chinese, Arabic, and Farsi.
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Our Jgram search algorithm is purpose-built to minimize false positives by analyzing text at a granular level. It is designed to provide high scores for relevant results and solve for frequent false positive issues like gluing, reversal, and character variations.
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Screen sanctions, PEPs and other watchlists alongside adverse media and beneficial ownership based on customer risk profiles.
Ready to upgrade your screening?
Integrate your new screening system in days, not weeks, with a live-data trial
Not quite finished with your research?
We get it. There’s a lot to consider.
This guide provides everything your team will 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.
no download required.
