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        <option>Vladimir Putin</option>
        <option>Abd al Salam Said Jan</option>
        <option>Tornado Cash</option>
        <option>Adrian Darya</option>
        <option>Alisher Usmanov</option>
        <option>長安海連技術有限公司</option>
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Solutions
Sanctions & PEPs Screening
Sanctioned Beneficial Ownership
Adverse Media Screening
Shelf Company Data
Developers
API Documentation
API Knowledge Base
API Access
Resources
Global Sanctions Index
The Screening System Buyer's Guide
Israel & Palestine Sanctions Dashboard
Russia Sanctions Dashboard
Free Sanctions Data Download
Knowledge Base
Insights
Pricing
Company
Company
Get An Enterprise Demo
Log In
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Solutions
Sanctions & PEPs Screening
Sanctioned Beneficial Ownership
Adverse Media Screening
Shelf Company Data
Developers
API Documentation
API Knowledge Base
API Access
Resources
Global Sanctions Index
The Screening System Buyer's Guide
Israel & Palestine Sanctions Dashboard
Russia Sanctions Dashboard
Free Sanctions Data Download
Knowledge Base
Insights
Pricing
Company
Company
Get An Enterprise Demo
Log In
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Folder: Solutions
Folder: Developers
Folder: Resources
Pricing
Folder: Company
Get An Enterprise Demo
Log In
Back
Sanctions & PEPs Screening
Sanctioned Beneficial Ownership
Adverse Media Screening
Shelf Company Data
Back
API Documentation
API Knowledge Base
API Access
Back
Global Sanctions Index
The Screening System Buyer's Guide
Israel & Palestine Sanctions Dashboard
Russia Sanctions Dashboard
Free Sanctions Data Download
Knowledge Base
Insights
Back
Company


ONE SOLUTION.


GLOBAL COMPLIANCE.

THE FASTEST, MOST ACCURATE, AND MOST RELIABLE FINANCIAL CRIME RISK SCREENING
SOLUTION.



Schedule a Demo
SBO ADVERSE MEDIA SANCTIONS PEPS

INTEGRATE IN DAYS

NOT MONTHS



UPDATED EVERY

5 MINUTES



88% FEWER

FALSE POSITIVES




🎬 NOW SCREENING

YOU’RE IN GOOD COMPANY

(WITH GREAT DATA)



Welcome to Paradise Compliance 🌴


UNIFORM DATA.


UNIQUE DEPLOYMENT.

We designed our screening solutions to support your scale. Whether you’re
conducting hands-on investigations or automatically screening billions of
transactions, our screening interface fine-tunes to fit your organization’s
parameters and visualizes the results.













Vladimir Putin Abd al Salam Said Jan Tornado Cash Adrian Darya Alisher Usmanov
長安海連技術有限公司


FINE-TUNED TO YOUR NEEDS



FOR RESULTS YOU CAN TRUST



💐 🏆 A HANDFUL OF RAVE REVIEWS


BENEFICIAL OWNERSHIP




BENEFICIAL OWNERSHIP

UNCOVER RISK WITHIN OPAQUE CORPORATE NETWORKS ACROSS INDIVIDUALS, ENTITIES,
TRADE AND MORE.

 * SANCTIONED OWNERSHIP
   
   
   Streamline KYB investigations with consolidated sanctioned ownership
   
   

 * TRADE RISK
   
   
   Screen parties involved in trade with sanctioned entities or jurisdictions.
   
   

 * FORCED LABOR
   
   
   Identify vendors or counterparties involved in forced labor.
   
   

 * RISK-BASED SCREENING
   
   
   Adjust 80+ ownership and geo risk filters to align screening with your risk
   exposure.
   
   


ADVERSE MEDIA




ADVERSE MEDIA

UNCOVER CLIENTS’ OR SUPPLIERS’ INVOLVEMENT IN FINANCIAL AND OTHER CRIME IN REAL
TIME.

 * REAL-TIME SCREENING
   
   
   Screen the latest adverse media with real-time searches executed across the
   web.
   
   

 * GLOBAL REACH
   
   
   Each screen crawls over 100 billion web pages and covers over 10 languages
   
   

 * RELEVANT RESULTS
   
   
   Deduplicated results prioritize high value sources and score media based on
   relevance and severity of adverse news.
   
   

 * INTEGRATED SCREENING
   
   
   Adverse Media screens are integrated with sanctions, PEPs, UBO and other
   checks for unified risk reviews.
   
   


SANCTIONS & PEPS




SANCTIONS & PEPS

IDENTIFY GLOBAL RISK IN A SINGLE SEARCH AGAINST 1,000+ STRUCTURED AND ENRICHED
WATCHLISTS.

 * GLOBAL COVERAGE
   
   
   Screen 1,000+ global watchlists across sanctions, PEPs, export controls,
   contract debarment, and other categories.
   
   

 * 88% FEWER FALSE POSITIVES
   
   
   We reduce false positives by up to 88%, enabling compliance teams to focus
   stopping financial crime.
   
   

 * UPDATED EVERY 5 MINUTES
   
   
   Global watchlists are updated directly from authorities every five minutes.
   
   

 * ENRICHED DATA
   
   
   With a custom enrichment process, Castellum.AI enables you to screen
   structured data, not unstructured text.
   
   

AML COMPLIANCE



Always put the culprit customer first ✨


KYC ONBOARDING

Accelerate new customer onboarding by accurately identifying risk aligned with
global KYC and AML requirements. Our patented enrichments on sanctions and other
financial crime data eliminate unnecessary matches and reduce false positives by
up to 88%.

Learn More








YOUR COMPLIANCE WORKFLOW



 * 88% FEWER FALSE POSITIVES
   
   
   Patented enrichments on sanctions and other financial crime data eliminate
   unnecessary matches.
   
   

 * FILTERS & TUNING
   
   
   Easily customized filters align screening parameters with your organization's
   risk profile.
   
   

 * RISK PROFILING
   
   
   Integrated adverse media and custom risk data evaluates new customers and
   counterparties.
   
   

 * GLOBAL COVERAGE
   
   
   1,000+ global risk data lists cover KYC requirements for over 200 countries
   and territories.
   
   

 * REAL-TIME RISK SCREENING
   
   
   Benefit from real-time data synchronization, keeping your KYC processes
   up-to-date.
   
   

 * ADVANCED KYC ALGORITHM
   
   
   Utilize our advanced KYC search algorithm JGRAM to enhance accuracy, reduce
   false positives and provide a streamlined user experience.
   
   

Transact without integrity 🧑‍⚖️


TRANSACTION SCREENING

Our compliance screening system is purpose-built to meet the needs of
organizations processing high transaction volumes.  Revamp your transaction
processing workflows with advanced screening tools to quickly identify and
address risks, meet global compliance standards and maintain trust.

Learn More








 * 5 MINUTE REFRESH RATE
   
   
   Our database automatically updates every five minutes, offering the most
   up-to-date information to screen transactions and stay compliant.
   
   

 * PRECISION & ACCURACY
   
   
   Leverage our advanced algorithm to reduce false positives and ensure the
   highest accuracy and reliability.
   
   

 * FILTERING & TUNING
   
   
   Tailor your screening with configurable filters to adapt to your unique risk
   profile and operational needs.
   
   

 * GLOBAL COVERAGE
   
   
   1,000 + lists, including: OFAC SDN, UN, UK, EU and other financial crime risk
   data.
   
   

 * DEVELOPER FRIENDLY
   
   
   Integrate our API seamlessly into your systems with developer-friendly API
   documentation and support.
   
   

 * TRANSPARENCY
   
   
   Clear, public documentation explaining how the transaction screening system
   works.
   
   



Comprehensive TPRM screening 🎊


SUPPLY CHAIN COMPLIANCE

Use a single search to screen vendors, suppliers and other business
counterparties. Ensure your supply chain isn’t linked to sanctioned trade,
sanctioned ownership, forced labor practices or export control restrictions.
Avoid time-intensive investigations and identify risk in a single supply chain
risk database.

Learn More




 * SANCTIONED AND HIGH RISK OWNERSHIP
   
   
   Comply with OFA 50 Percent Rule and similar regulations with a consolidated
   sanctioned ownership database.
   
   

 * EXPORT CONTROLS
   
   
   Identify organizational links to entities subject to export controls, prevent
   unauthorized trade and protect your organization from violations
   
   

 * TRADE SCREENING
   
   
   Identify risky parties trading with sanctioned companies or blocked
   jurisdictions to uncover hidden supply chain risks.
   
   

 * DIRECT INTEGRATION WITH TPRM SYSTEMS
   
   
   Castellum.AI’s developer-friendly API can be directly integrated into your
   existing TPRM or ERM systems for seamless vendor due diligence, onboarding
   and risk reviews.
   
   

 * RISK-BASED COMPLIANCE SCREENING
   
   
   Filter and tune supply chain screening to align with organizational risk
   exposures across geographies and supplier types. Screen only against relevant
   risk factors, countries and data sets to minimize false positives and reduce
   compliance workloads.
   
   


Schedule a Demo

READY TO GET STARTED? 🎥

NOT QUITE FINISHED WITH YOUR RESEARCH? 🧐

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during
the buying process. Learn to select the right screening system to reduce false
positives and meet your CFT/AML compliance needs.



read the guide 🚀

MORE READING, FROM OUR TEAM TO YOURS 📚

Insights

Oct 17, 2024

Sanctioned Beneficial Ownership (SBO) Screening: How to Streamline UBO
Investigations
Oct 17, 2024


Learn how to cut your UBO investigation time from weeks to minutes with thorough
high-risk and sanctioned ownership screening. [Real-life example inside]

Oct 17, 2024

Oct 8, 2024

How to Tackle PEP Screening Challenges: Best Practices and Expert Tips
Oct 8, 2024


Discover the key challenges in screening politically exposed persons and learn
best practices to reduce false positives as part of a risk-based approach to
compliance.

Oct 8, 2024

Sep 19, 2024

BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
Sep 19, 2024


The Banking as a Service (BaaS) industry isn't in crisis, but it's facing
increasing regulatory scrutiny. In the latest "BaaS is Not in Crisis" webinar,
compliance experts from Palmera Consulting and FedFis discussed how BaaS players
can navigate the evolving landscape, the impact of upcoming regulations, and the
importance of automation in maintaining compliance.

Sep 19, 2024

Sep 13, 2024

Fireside Chat: TPRM and Supply Chain Monitoring
Sep 13, 2024


Real-time monitoring against sanctions, PEPs, adverse media, beneficial
ownership and other risk data is critical to ongoing compliance. Ask these five
questions to assess whether your monitoring solution provides reliable,
real-time risk updates.

Sep 13, 2024

Sep 9, 2024

BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
Sep 9, 2024


The Federal Reserve, FDIC and OCC have issued 124 enforcement actions since
2023, but only 22 have focused on BaaS and fines against BaaS banks are smaller
and less frequent than those against non-BaaS banks. Learn more about what the
data says about the state of embedded finance and practices for preventing an
enforcement action.

Sep 9, 2024

Aug 27, 2024

7 Key Webinar Takeaways on Overcoming a Consent Order
Aug 27, 2024


From proactive regulator relationships to leveraging third-party expertise,
these 7 key takeaways can strengthen your compliance program.

Aug 27, 2024

Aug 6, 2024

Best Practices: Sanctioned Ownership Screening
Aug 6, 2024


Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure
compliance with regulatory requirements and prevent financial crimes. Learn
about key elements of Beneficial Ownership Information (BOI), regulatory
frameworks, and how to select the right beneficial ownership screening solution
to protect your organization.

Aug 6, 2024

Aug 1, 2024

Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Aug 1, 2024


Real-time monitoring against sanctions, PEPs, adverse media, beneficial
ownership and other risk data is critical to ongoing compliance. Ask these five
questions to assess whether your monitoring solution provides reliable,
real-time risk updates.

Aug 1, 2024

Jul 29, 2024

Does Your Screening Vendor Actually Have Real-Time Monitoring?
Jul 29, 2024


Real-time monitoring against sanctions, PEPs, adverse media, beneficial
ownership and other risk data is critical to ongoing compliance. Ask these five
questions to assess whether your monitoring solution provides reliable,
real-time risk updates.

Jul 29, 2024




API Knowledge Base



API Access

API Documentation

About



Careers

AML COMPLIANCE

Sanctions & PEPs

Beneficial Ownership

Adverse Media

Real Time Monitoring

Shelf Companies

BY PROCESS



KYC Onboarding

KYB Onboarding

Transaction Screening

Investigations

Lookbacks and Alert Review

BY INDUSTRY

Banking

Fintech

Supply Chain

Cryptocurrency

Automated Alert Decisioning



Events & Webinars

Global Sanctions Index

Israel & Palestine Sanctions Dashboard

Russia Sanctions Dashboard

Insights & Articles



Knowledge Base

Sample Sanctions Data


CASTELLUM.AI

Automate Compliance Screening




CONTACT US

TERMS OF SERVICE

PRIVACY POLICY



API Knowledge Base



API Access

API Documentation

About



Careers

AML COMPLIANCE

Sanctions & PEPs

Beneficial Ownership

Adverse Media

Real Time Monitoring

Shelf Companies

BY PROCESS



KYC Onboarding

KYB Onboarding

Transaction Screening

Investigations

Lookbacks and Alert Review

BY INDUSTRY

Banking

Fintech

Supply Chain

Cryptocurrency

Automated Alert Decisioning



Events & Webinars

Global Sanctions Index

Israel & Palestine Sanctions Dashboard

Russia Sanctions Dashboard

Insights & Articles



Knowledge Base

Sample Sanctions Data







SANCTIONED BENEFICIAL OWNERSHIP (SBO)

Screening all ownership records can be overwhelming – too much noise and not
enough clarity.

SBO generates relevant alerts on high-risk corporate networks.

 * Learn More