Platform overview

From screening to a defensible decision

A guided walkthrough of how Compliance Platform connects screening, official sources and an audit-ready evidence trail.

Compliance Platform walkthrough
110+
official data feeds
4
evidence workflows
1
preserved decision trail

What you will see

One walkthrough, from signal to evidence

Meet Anna, our AI Compliance Guide, and follow a practical journey across entity, goods, chemical, KYB and AI-assisted screening.

Who the platform is for

Compliance teams, banks, logistics operators, customs brokers, fintech and professional advisers.

A real goods report

See CN code 8542310000 screened and returned as a readable, source-linked report with restrictions and risk signals.

AI grounded in evidence

Watch the AI Assistant run a live screening request while keeping the underlying sources and review status visible.

Request a walkthrough

Bring one real workflow.

Tell us what your team needs to screen, explain and preserve. We will show the scenarios that fit.