Scout screens any subject against sanctions, PEP and adverse-media sources in a single search. It assembles the evidence, drafts the analysis and hands the decision to your analyst. Every conclusion is explainable, traceable and permanently auditable.
of global GDP is laundered every yearSource: UNODC estimate
screening pillars in a single searchSanctions · PEP · Adverse media
official sanctions and law-enforcement listsOFAC, UN, EU, UK and others
languages searched for adverse mediaEN · NL · PT · ES · FR · DE
Investigators spend most of their time assembling evidence across disconnected sources before any analysis can even begin — and drowning in false positives.
Sanctions, PEP and negative news sit in separate tools. Analysts stitch it together by hand, one screen at a time.
Loose matching floods teams with alerts on the wrong people, burning hours on cases that were never real.
When the regulator asks "how did you decide?", reconstructing the trail is slow, painful — and sometimes impossible.
Every search runs the three pillars of due diligence at once — each explainable and linked back to its source.
Matched against official lists with weighted, explainable scoring.
Politically exposed persons across jurisdictions, with identity verification always left to the analyst.
Multilingual negative-news screening with an attribution check on every article.
Weighted scoring on name, date of birth, country and type — you see exactly why it matched.
A drafted screening narrative, written for review — never a recommendation.
Suppression rules and a logged feedback trail on every dismissed match.
Enhanced Due Diligence steps built into the case flow.
Issuing authority, URL, date and excerpt for every hit.
Subjects are automatically re-screened on a recurring basis.
Export to PDF, CSV and JSON — evidence you can hand over.
Signed webhooks and integration endpoints for your stack.
Scout is an assistive tool. It never makes the final call — a person stays in control at every step.
Subject name, date of birth, country.
Sanctions, PEP and adverse media in parallel.
The findings are assembled, attributed and written up.
The analyst confirms, escalates or dismisses.
PDF / JSON / CSV plus a sealed audit entry.
Scout pairs a deterministic, explainable matching engine with Claude's reasoning. The AI reads, attributes and writes. The risk level is computed in code — not inferred by a model — and a person always signs off.
The controls a financial institution — and its regulator — expect, from day one.
Every action is cryptographically chained and append-only, with automated daily integrity verification. Real evidentiary value in an inspection.
Personal data encrypted with AES-256, in the database and in backups, under keys held separately from the data.
Logical multi-tenant isolation. One client's data is never visible to another, and provider access is break-glass only, logged and time-limited.
Mandatory two-factor authentication, role-based access (Admin / Analyst / Reviewer) and revocable sessions.
The AI assists; the analyst decides. Explainable and traceable, aligned with the EU AI Act.
Data hosted inside the European Union, privacy by design, and the client owns their data.
Scout is built around the obligations European institutions actually face.
Scout is the first product. The roadmap extends the same governed, explainable model across the compliance lifecycle.
Sanctions, PEP and adverse media with audit trail and reporting.
Identity verification and risk scoring at customer onboarding.
Behavioural typologies and alerting on live transaction flows.
Relatives, close associates and beneficial-ownership mapping.
Book a walkthrough and watch a due diligence investigation go from hours to minutes — with the analyst always in control.
Request a demo