Stop financial crimebefore it boards.
Real-time AML screening, NFC-enabled digital KYC, SPK-compliant video verification and Travel Rule protocol — one API, one panel, audit-ready by default.
One platform. Every screening surface.
From a single ULID-traceable API call you receive a verdict, the underlying hits and a court-ready PDF — no parsing of free-text fields, no guesswork.
AML Screening
Sanctions, PEP, watch-lists in one call.
Blockchain AML
Wallet & address risk across 5 chains.
Digital KYC
NFC chip ID + liveness, end-to-end.
Video Identification
SPK-compliant, built for Türkiye.
Travel Rule · VaspFlow
FATF originator/beneficiary protocol.
One API call. A verdict you don't have to interpret.
We surfaced the verdict as one field for bank integrations. summary.recommendation = block | review | clear — no topic parsing required.
- RFC 7807 problem-details error bodies
- ULID request_id + screening_id on every response
- Idempotency-Key header — 24 h replay window
- cost_credits + credits_remaining on every response
{
"summary": {
"matched": true,
"has_sanctioned_hit": true,
"has_pep_hit": true,
"top_risk_score": 10,
"top_risk_level": "critical",
"top_match_confidence": 85,
"recommendation": "block",
"authorities": ["OFAC", "EU", "UN Security Council"]
},
"hits": [
{
"caption": "Vladimir Putin",
"match_confidence": 85,
"risk_score": 10,
"risk_level": "critical",
"flags": { "is_sanctioned": true, "is_pep": true, "is_wanted": true }
}
],
"cost_credits": 1,
"credits_remaining": 9847,
"screening_id": "scr_01HXYZ…"
}Built for the people who get audited.
From a single ULID-traceable API call you receive a verdict, the underlying hits and a court-ready PDF — no parsing of free-text fields, no guesswork.
One-line decision
Every response carries a recommendation field — block, review or clear. Branch your onboarding code on a single value.
Match math you can defend
Multiplicative name-gated confidence with a 60% floor and field-count cap. We never call Ahmet Karaçalı a 100% match for Ahmet Karaman.
Every call is evidence
Every screen lands in a tenant-scoped archive with input, hits, score and downloadable PDF. Replay any decision months later.
Coverage you don't have to integrate
OFAC, EU FSF, UN SC, HMT/OFSI, SECO, DFAT, METI, INTERPOL Red, Wikidata PEP, OpenSanctions and adverse media — one bundle.
Turkish-grade by default
Built natively with MASAK, SPK and KVKK in mind, with a 50-state Türkçe interface and Türkçe-trained adverse-media indexing.
Predictable RPS, transparent credits
Free 1 rps, Growth 10, Business 50, Enterprise 100. Every response reports cost_credits and credits_remaining.
The lists your auditor will ask for — already inside.
We continuously ingest the canonical list sources used by financial regulators worldwide. Each hit carries the originating authority so your compliance officer can defend the decision.
Designed for the desk that signs off on onboarding.
Customer onboarding & ongoing screening
Sub-second decisioning on retail and corporate onboarding, plus periodic rescreening against the latest list deltas.
Wallet risk + Travel Rule on one stack
Score deposits before credit, attach a counterparty profile to every withdrawal and exchange Travel Rule payloads with peers.
Tiered KYC with MASAK alignment
From e-IDV to NFC + liveness to live video — promote a user only as your risk model needs.
API-first, no compliance team required
We ship the playbook with the API. Sensible defaults that pass your first BDDK / MASAK / FCA review.
Three calls from zero to compliant onboarding.
Verify identity
Capture chip-NFC ID + liveness — or a live SPK video session — and we hand back a signed verification token plus extracted MRZ / DG1 fields.
Screen the customer
POST the verified identity to /v1/screen/person — receive matched, summary.recommendation, hits[] and a screening_id within ~150 ms.
Score the wallets
For crypto deposits and withdrawals, POST the address to /v1/screen/crypto. Block known-bad endpoints before they touch your float.
Full compliance onboarding from $0.10 per user.
Five operations bundled into one credit flow: AML screening, KYC verification, blockchain wallet screening, address verification, and audit-ready PDF reporting. Here's what one fully-onboarded user costs at each tier — compared against the public-list price of stitching together equivalent modules from major IDV / AML / wallet-screening providers.
Five modules, one decision — one invoice.
- One API call; no orchestrating separate KYC, AML, wallet, and address providers
- One audit archive; no stitching evidence from three vendor stores
- One billing cycle; no rate-card spreadsheet
- PDF reporting bundled inside every operation; no per-report surcharge
Comparison modeled against publicly listed module prices from major IDV / AML / wallet-screening providers. We don't name competitors. Contact our team for a stack-specific comparison against your current contract.
Questions auditors and engineers actually ask.
Be screen-ready in an afternoon.
Spin up a free workspace, paste your first API key into a curl, ship a verified onboarding flow before your next stand-up.