Banking & Finance

Compliance infrastructure for
traditional finance.

From correspondent banking to retail onboarding, KYC, AML, sanctions screening, and PEP checks built for regulated financial institutions. API-first, audit-ready.

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CDD & PEP
FATF R.10 / R.12 controls
450+
Watchlists screened
Real-time
Screening
Scheduled
Dataset refresh

Compliance challenges

What keeps your compliance team up at night.

Correspondent Banking Risk

Screening counterparty banks against sanctions and PEP lists before establishing SWIFT relationships.

Retail KYC at Scale

Verifying thousands of customers daily without false positives slowing onboarding.

Sanctions Evasion Detection

Catching typographical variants and alias names designed to evade automated screening.

PEP & Family Member Screening

Extending screening beyond named individuals to their associates, spouses, and advisors.

on8 solutions

What we actually run for you.

Smart Sanction

Real-time entity screening across 450+ global watchlists.

  • OFAC SDN, UN Consolidated, EU, HMT, all in one API call
  • Fuzzy matching catches typos, transliterations, and partial names
  • PEP database including family and associates
  • Audit trail with match scores and source citations for every result
Learn more
Pre-KYC

Filter synthetic identities before expensive KYC verification begins.

  • Disposable email and VOIP phone detection at registration
  • IP risk scoring, VPN, Tor, and datacenter proxy detection
  • Random name and keyboard-mash detection
  • Velocity control, block same-IP multi-account creation
Learn more
Passporter

In development: document-based KYC with liveness detection.

  • 190+ countries and 12,000+ document types targeted
  • Face match and liveness designed to detect presentation attacks
  • Automated data extraction designed to reduce manual document review
  • Configurable risk thresholds per jurisdiction
Learn more

Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

FATF RecommendationsGlobal
40 recommendations covering CDD, EDD, PEP handling, and suspicious transaction reporting.
BSA / FinCEN RulesUSA
Bank Secrecy Act CTR, SAR, and CIP requirements for US-licensed institutions.
6AMLDEU
Sixth Anti-Money Laundering Directive extending criminal liability to legal entities.
MLR 2017 / FCA SYSC 6UK
Customer due diligence, systems and controls against financial crime, and suspicious activity reporting to the NCA.
MASAK RegulationsTurkey
Customer due diligence, suspicious transaction reporting to MASAK, and asset-freeze screening under Law No. 6415 and 7262.
AUSTRAC AML/CTFAustralia
Enrolment, program, and reporting obligations for Australian financial institutions.
Industry-specific APIPOST /api/v1/screening/search

Request

{
  "query": "Aleksandr Petrov",
  "schemaType": "Person",
  "mode": "fuzzy",
  "threshold": 0.8
}

Response

{
  "success": true,
  "data": {
    "query": "Aleksandr Petrov",
    "mode": "fuzzy",
    "total": 1,
    "count": 1,
    "facets": {
      "topics": [...],
      "countries": [...],
      "datasets": [...]
    },
    "hits": [{
      "name": "Aleksandr Petrov",
      "entity_type": "person",
      "countries": ["ru"],
      "risk_tags": ["Sanctioned Entity"],
      "datasets": ["smartsanction"],
      "score": 1,
      "match_confidence": "HIGH"
    }]
  }
}
GuideAML Software for BanksCustomer due diligence, sanctions and PEP screening and monitoring for banks.Read the guide

Banking & Finance

Enterprise-grade screening for regulated banks.

GDPR-compliant; SOC 2 Type II and ISO 27001 applications planned. Full audit trail on every API response. Talk to our compliance team.

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