Finance
Pack
Pre-verified rules for KYC/AML, sanctions screening, PEP checking, and trading compliance.
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Every rule is documented, traceable, and explainable. Ask what, why, who, how, where, when, or what-if.
7 questions. 2 dimensions.
Finance compliance explained instantly.
Ask about pack rules (what does the regulation require?) or check results (why did this transaction fail?).
What checks did customer #789 go through?
Customer #789 compliance journey: KYC: ✓ PASSED └─ Identity verified: Jan 10 └─ Documents: Passport, utility bill Sanctions: ✓ PASSED └─ OFAC: 0 matches └─ EU: 0 matches PEP: ⚠️ FLAG └─ Match: Father is local official └─ Status: Approved with monitoring AML Risk Score: 67 (medium-high) └─ Tier: Enhanced Monitoring Final Status: APPROVED with conditions → See PEP details?
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234 verified rules
ready to deploy.
Pre-verified Rules
234 rules covering KYC/AML, sanctions, PEP, and trading compliance
Risk Scoring
Automated risk assessment with multi-factor analysis
Sanctions Screening
Real-time OFAC, EU, and global sanctions checks
Regulatory Compliance
BSA/AML, FinCEN, OFAC, MiCA requirements built-in
Audit-ready signals
out of the box.
Transaction Monitoring
Real-time dashboard of all transactions and alerts
AML Alerts
Instant notifications for suspicious activity patterns
Risk Reports
Weekly risk assessment and portfolio analysis
Audit Trail
Complete record of all decisions and reviews
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