Core Capabilities
Powerful primitives designed for compliance teams. Connect your entire stack with intelligent, self-operating workflows.
Screen against OFAC SDN, UN Security Council, EU Financial Sanctions, and UK FCDO in a single query. On-chain wallet checks via Chainalysis Oracle.
7-criteria screening with AI. PDF reports auto-enriched with GLEIF legal entity data and parent company structure. Minutes, not hours.
Re-screen VASPs over time and track risk changes. Side-by-side diff across 7 criteria with improved/worsened indicators for audit trails.
Core compliance tools you can use right now — no login needed.
Enter a transaction amount to instantly check Travel Rule applicability across Korea, Singapore, US, EU, and more.
Try it free →Live DataSearch any country by name or ISO code to instantly check FATF Black List / Grey List / Compliant status.
Try it free →APAC FocusAuto-curated regulatory updates from Korea, Singapore, Hong Kong, Japan, and other major APAC jurisdictions.
Try it free →New PostsIn-depth coverage of VASP regulation, FATF guidelines, and global compliance developments.
Try it free →The Paradigm Shift
“Your Compliance Agent team that acts faster than risk moves.”
Powered by AI-driven analysis and real-time compliance intelligence.
How It Works
From VASP name to complete due diligence report. Let the AI handle the heavy lifting.
Input any Virtual Asset Service Provider name. Our system identifies and maps it against global databases instantly.
Our compliance agents analyze regulatory status, sanctions exposure, AML compliance, and operational risk in parallel.
Receive a comprehensive due diligence report with risk scores, findings, and actionable recommendations — ready for review.
8 free tools, 4 sanctions lists, AI-powered EDD reports. Sign up for 5 free screenings per month — no credit card required.
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