Smart Sanction is live · screening runs today

Build the AI infrastructure
of tomorrow, today.

AML compliance software for regulated businesses. Smart Sanction screens names, entities and addresses against consolidated global sanction, PEP and adverse-media sources. It is live: run a check from this site and we email you the full report, with no account and no card.

Free, no account and no card. Passporter and Remitgo are still in development.

SOC 2 Type II (coming soon)GDPR-compliantISO 27001 (planned)Enterprise SSO

Screening workspace

One portal for screening, cases and evidence.

Run sanctions, PEP and KYB checks from the portal or the API, review hits with your team, and export an audit trail a regulator can read.

Batch and API

Screen one name or a whole file; the same engine answers both.

Tenant isolation

Every query, case and export is scoped to your workspace.

Screening console

What one check covers

Sanctions · PEP · Media

Sanctions lists

Stage 01

Checked

OFAC · UN · EU · HMT and the other lists we carry

PEP & associates

Stage 02

Checked

Officials, family members and close associates

Adverse media

Stage 03

Checked

Categorised news hits, linked to the entity

What you get
PDF evidence
Every check produces a report you can file.
Audit trail
Who screened what, when, and what they decided.
API and portal
The same engine answers both, with the same result.

Platform

Built for the demands of modern enterprises.

Three foundational pillars engineered to deliver measurable outcomes from day one.

Enterprise Speed

Accelerate business workflows by 10× with AI-powered automation engineered for production scale.

Top-Tier Security

Encrypted in transit over TLS, with data protection practices compliant with EU and UK GDPR; SOC 2 Type II and ISO 27001 applications planned.

Advanced AI Architecture

Powered by frontier language models and proprietary neural networks, fine-tuned for your domain.

Enterprise Security

Security & Compliance

How we protect customer data today, and which certifications we are applying for next.

SOC 2 Type II

Coming soon

The Trust Services criteria procurement asks about: security, availability and confidentiality. Our application is in preparation.

GDPR

Active

Data protection practices compliant with EU and UK GDPR. A DPA on request, plus documented retention and deletion controls.

ISO 27001

Planned

The information security management system certification. On our roadmap and not yet held, which is why it is listed here as planned rather than left off the page.

AES-256 Encryption

Active

Everything travels over TLS, and the credentials you give us for integrations and mailboxes are encrypted with AES-256-GCM before they are stored.

Built to stay up

Monitoring and incident response come with every plan. Enterprise service levels are agreed in the contract rather than published as a headline number.

Encryption
256-bit
Aligned
GDPR
Coming soon
SOC 2

Investor Relations

Investors & Strategic Partners

Interested in investing in on8.ai or proposing a strategic partnership? This is the direct line to the founding team. Fill in the form with a few words about your interest and we will come back to you with the deck and next steps.

  • Investment enquiries: angels, VCs, family offices and institutions
  • Strategic partnership and distribution proposals
  • Every message is read by a founder

Get in touch

FAQ

Built for serious enterprise evaluation.

Answers for teams assessing security, rollout timing, and strategic fit before they commit.

When will on8.ai be available?

Private beta access is opening in phases ahead of the Q2 2025 general availability launch.

How is enterprise data protected?

The platform is designed around encryption, audit trails, access controls, and compliance-ready workflows for regulated teams.

Which teams benefit first?

Operations, support, finance, and data teams with repeatable workflows typically see the fastest path to measurable automation gains.

Can strategic investors request more information?

Yes. Qualified investors and partners can schedule a strategy meeting or request the investor deck from the partner section.

Free, no account

Screen a name before your next supervisory audit

The free check runs against the same sanctions and PEP data as the paid product. No account, no card, no sales call first.

Not sure which plan fits your screening volume? Talk to us