Investigations & Due Diligence
Immediately identify risk anywhere in the world and share results with stake holders in a clean, concise report with your branding.
you’re in good company
(with great data)
Global Risk Insight in a Single Search
Whether you’re conducting investigations on behalf of a client, examining suspicious activity or conducting M&A due diligence, Castellum.AI is the trusted starting point to quickly screen counterparties and identify risk.
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Screen 1,000+ lists covering global sanctions issuers like US OFAC, UN sanctions, UK HMT, and EU Sanctions. With global coverage of major and niche sanctions lists, Castellum.AI facilitates cross-border AML compliance.
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Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.
View a sample PDF Report.
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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.
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Our platform allows for each search and workflow process to be logged and saved as a time-stamped audit trail.
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Screen up to 20,000 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.
88% Fewer
False Positives
Integrate in Days
Not Months
Updated Every
5 Minutes
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.
