The Intelligent Compliance Platform

A comprehensive, secure, and scalable solution for end-to-end screening, monitoring, and case management. Streamline AML/KYC compliance with automated workflows, ongoing monitoring, and efficient alert resolution.

How screening works

From submitting an entity to an auditable decision — and ongoing monitoring after onboarding. This is a high-level product overview; step-by-step guidance lives in the in-app help center after you sign in.

  1. 1

    Submit an entity

    Create a person or organisation in the web app, upload a CSV batch, or call the REST API.

  2. 2

    Search configured data

    The engine searches your configured sanctions and PEP sources (including major global lists such as OFAC, EU, UN, and UK, plus PEP coverage).

  3. 3

    Present potential matches

    Candidate matches are scored and shown so analysts can compare your entity with list records — without treating every hit as confirmed risk.

  4. 4

    Open cases for review

    When hits need investigation, cases organise matches for triage, notes, and collaboration.

  5. 5

    Record decisions

    Analysts disposition matches (for example true match or false positive) with notes that form part of the audit trail.

  6. 6

    Monitor ongoing

    Enable ongoing monitoring to re-screen portfolio entities as list data updates, with new alerts routed into cases.

DeRisk Hub describes how the platform works. It is not legal advice. Your organisation remains responsible for its AML programme and regulatory obligations.

Powerful, Precise Screening. Comprehensive Global Data.

Our screening engine is the core of your compliance defense. It is built for speed, accuracy, and flexibility, ensuring you get the right results, fast. Support your AML/KYC compliance programs with comprehensive screening and seamless integration into case management workflows.

  • Flexible Screening Options: Screen how you operate. Use our intuitive web app for on-demand single screening, upload CSV batches for large-volume onboarding, or integrate our high-performance REST API for automated, real-time checks. All screening results flow seamlessly into case management workflows for efficient AML/KYC investigation.
  • High-Fidelity Matching: We reduce noise. Our engine uses advanced, parallel search algorithms (phonetic, normalized, fuzzy logic) to identify real risks while significantly minimizing false positives that waste analyst time. Streamlined alert resolution workflows ensure your team focuses on genuine threats.
  • Comprehensive Data Coverage: Screen with confidence against all major global sanctions lists, including OFAC, EU, UN, and UK, plus an extensive global database of Politically Exposed Persons (PEPs) and their associates. All data is updated hourly, supporting ongoing monitoring and continuous AML/KYC compliance.

A Centralized Hub for Investigation and Resolution

Transform alerts into auditable decisions. Our integrated case management system provides a complete workflow for your compliance team, from initial review to final resolution. Streamline AML/KYC case investigations with collaborative workflows designed for efficient alert triage and resolution.

  • Unified Dashboard: Manage all open cases from a single, filterable dashboard. Assign cases to analysts, track statuses, and monitor team productivity at a glance. Streamline case management workflows with customizable queues and priority-based alert triage.
  • Confident Decisioning: Our intuitive review screen places entity data side-by-side with match details. Analysts can quickly decide hits as True Matches or False Positives, add detailed justifications, and collaborate with internal notes. Efficient alert resolution workflows support rapid investigation and decision-making.
  • Irrefutable Audit Trail: Maintain a defensible compliance program. Every click, comment, and decision is captured in an immutable, timestamped audit log, ready for export for internal review or regulatory inquiry. Complete case management workflows ensure full traceability of all compliance actions.

Automated, Continuous Compliance

Your risk profile is dynamic. Your screening should be too. Our "set it and forget it" ongoing monitoring ensures you're protected long after initial onboarding. Maintain continuous AML/KYC compliance with automated re-screening and real-time alert resolution.

  • Always-On Re-Screening: Enable ongoing monitoring for any entity with a single click. Our system automatically re-screens your database against hourly data updates, closing the gap between periodic reviews. Continuous monitoring supports your AML/KYC compliance requirements with proactive risk detection.
  • Instant Match Alerts & Resolution: When a monitored entity matches a new or updated sanctions or PEP record, a case is automatically created and your team is immediately notified. Streamlined alert resolution workflows enable rapid investigation and response. Stop risk the moment it appears with automated case creation and intelligent alert triage.
  • Ongoing Monitoring Workflows: Configure monitoring schedules and escalation rules to match your compliance needs. Automated case management workflows ensure alerts are routed to the right analysts, tracked through resolution, and documented for regulatory review.

Enterprise-Grade Control and Insight

Manage your compliance program with the controls and visibility your organization demands. Comprehensive AML/KYC reporting and case management analytics provide full transparency into your compliance operations.

  • Analytics & Reporting: Move from data to insight. Track key metrics like screening volume, hit rates, and average resolution times. Monitor case management workflow performance and ongoing monitoring effectiveness. Export compliance-ready AML/KYC reports in PDF, CSV, or Excel.
  • User & Access Control: Enforce security and separation of duties with Role-Based Access Control (RBAC). Assign your teammates predefined roles like Analyst, Manager, and Administrator.
  • Configurable & Secure: Our platform is built on a secure, multi-organization architecture. Configure screening thresholds and risk settings to align with your organization's unique risk appetite.

See the Platform in Action

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