A payments firm we spoke with last year had everything a vendor checklist would tell you to buy. World-Check feed, OFAC integration, a screening engine with a reputable logo. And yet a junior analyst
A customer passes screening clean on day one. Six months later, their name lands on a sanctions list following a designation. Your batch screening runs every Sunday night. So for up to seven days,
One platform. 10 AI agents. 240+ check types. Live in weeks, not months.
30 minutes. Your data. No slides.
