MCP-governed agents that query 900M+ primary-source records across 280+ issuing authorities, assess the risk and return a diligence report with source provenance. The agents are in pilot and available to licensed customers on request.
Model Context Protocol (MCP) • Secure • Auditable • Scalable
The core autonomous agent. Screens the subject across every risk category, separates records about the subject from namesakes, assesses risk across AML, FOCI, fraud and sanctions, and delivers a professional report with source provenance.
Explore the Diligence Agent →A dedicated agent for Politically Exposed Persons screening, family members and close associates, and enhanced due diligence — fully integrated with the Diligence Agent.
Explore the PEP Agent →Most organizations need more than a standard agent. We work directly with your team to design and deploy purpose-built agents that combine our 900M+ record dataset with your internal data, risk models and specific requirements — all governed securely through the MCP Server.
The agents are in pilot: available to licensed customers on request.
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