Partner with Castellum.AI
Castellum.AI helps banking cores, case management and orchestration platforms, and ERP systems provide the most streamlined compliance solution for end-users.
Unlock revenue with rapid integration
Castellum.AI makes it easy for partners to integrate our API into existing compliance workflows to launch screening in days, not weeks or months.
Reduce clients’ false positives by 94%
Backed by a patented data enrichment process and our Jgram matching algorithm, partners can support their clients’ most pressing need: reducing unproductive alerts.
Increase customer retention and LTV
You and your clients win with streamlined compliance. We help partners sign high-value screening engagements and expand their reach into compliance orgs.
How Castellum.AI Works
Castellum.AI maintains a global database of enriched financial crime risk data that’s updated in real-time. Third-party solutions integrate Castellum.AI’s API for instant screening and ongoing monitoring against sanctions, adverse media, sanctioned beneficial ownership (SBO) and other risk data.
Step 1
Build a connection with the Castellum.AI API. KYC, KYB, transaction, and third-party risk management data can then be screened via Castellum.AI.
Step 2
Implement triggers based on your compliance workflow requirements to run screens against sanctions, PEPs, adverse media, sanctioned ownership or other risk data. Set up triggers for real-time, ongoing monitoring.
Step 3
Send customer, vendor, transaction and other compliance data to Castellum.AI.
Step 4
Receive fast, accurate and reliable financial crimes screen responses and real-time updates on changes to risk with 88% fewer false positives compared to legacy vendors.
Built for the compliance ecosystem
Castellum.AI collaborates with each partner to align on your specific integration requirements
Access comprehensive databases including ultimate beneficial ownership, adverse media, sanctions, PEPs, export controls, and more in days.
Global risk coverage.
Seamless integration.
False Positive Reductions
We automatically enrich and structure financial crime risk data from unstructured information and utilize our proprietary Jgram matching algorithm to reduce unproductive alerts and save compliance teams time.
Rapid Integration and Tuning
Screen global risk data in a single API screen with intuitive filters to match your platform’s workflow process with risk requirements.
Global Coverage
Castellum.AI’s financial crime risk database covers 1,600+ global lists across sanctions, PEPs, adverse media, sanctioned beneficial ownership, export controls and other risk data categories.
Secure Data
Castellum.AI prioritizes data security and maintains a SOC 2 Type 2 certification providing external validation of our security protocols.
94% Fewer
False Positives
Updated Every
5 Minutes
Integrate in Days
Not Months
Start screening with Castellum.AI
Connect with the team to get your API keys and start integrating