Smart KYC/AML Checks
AI-enhanced due diligence searches with intelligent risk scoring. Comprehensive compliance checks with audit-ready records for UK law firms.
Comprehensive Due Diligence
Multi-Database Search
Searches across sanctions lists, PEP databases, adverse media, and regulatory enforcement actions simultaneously.
Intelligent Risk Scoring
AI algorithms assess risk levels and flag potential issues with clear explanations and recommended actions.
Audit-Ready Reports
Comprehensive reports with source attribution, timestamps, and compliance officer review options.
What We Search
Sanctions & Watchlists
- UK HM Treasury Financial Sanctions
- EU Consolidated Sanctions
- OFAC Specially Designated Nationals
- UN Security Council Sanctions
- Interpol Red Notices
Additional Checks
- Politically Exposed Persons (PEPs)
- Regulatory Enforcement Actions
- Adverse Media Screening
- Corporate Ownership Structures
- Financial Crime Databases
AI-Powered Analysis
Our advanced AI doesn't just search—it understands context, assesses risk, and provides actionable insights.
False Positive Reduction
AI eliminates 95% of false matches through intelligent name matching and contextual analysis.
Risk Contextualization
Understands the significance of findings and provides risk assessment specific to your practice area.
Continuous Learning
AI improves accuracy over time by learning from compliance officer feedback and regulatory updates.
SRA Compliant
Built to meet UK regulatory requirements
Start Your First 5 Searches Free
Experience the power of AI-enhanced due diligence. No setup fees, no long-term contracts.