Screening
Need to conduct sanctions and risk screening for customer onboarding and KYC without spending a fortune? Our Investigator Platform offers everything you need to keep your regulators and executives happy: global coverage, audit trails, false positive reduction, enriched data updated every five minutes and transparent pricing.
Running high volume screenings and need an automated compliance solution? Our API uses the same data and search technology as our platform, but scales with your needs. It supports hundreds of screens per second on our starter level and can be fully customized to meet your needs.
How good is our screening? Our clients report a false positive rate of less than 5% before any tuning. Speed up your KYC process, reduce onboarding friction and lower costs with our platform or API.
Use Case Highlights
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We automatically clean and standardize data ingested from source lists. Key items like IDs and addresses are extracted and profiles are automatically enriched. Search against structured data instead of unstructured text.
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We update our global list database directly from issuing authorities every five minutes, often before listings are publicly available on a source’s website.
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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.
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Search for individuals and entities that you’re concerned about. Use advanced filters, set search parameters, and review results.
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Screen up to 2,000 names 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, addresses, and more.