Enterprise Compliance

STSERVER Compliance Engine

A centralized decision engine for Know Your Customer (KYC) processes, Anti-Money Laundering (AML) monitoring, and Politically Exposed Persons (PEP) screening. Integrate hundreds of global risk sources and automate due diligence decisions — from onboarding to continuous portfolio monitoring.

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POST /v1/aml/screen
"entity_name": "Global Ventures LLC", "status": "REVIEW_REQUIRED", "risk_score": 84, "matches": [ { "list": "OFAC SDN", "match_type": "EXACT_UBO", "confidence": 0.99 } ], "auto_halt_transaction": true
Multiple Global risk sources & watchlists
24/7 Continuous portfolio monitoring
CDD/EDD CDD/EDD reports generated automatically
Core Capabilities

The Complete Due Diligence Engine.

Six integrated capabilities designed to automate screening decisions and let your compliance team focus on high-risk investigations and regulatory submissions.

RESTful API Integration

Connect the Compliance Engine directly to your onboarding flow. A single API call returns a multi-source risk decision — PEP, sanctions, adverse media — ready to act on.

Fuzzy Name Matching & Transliteration

Accurately match entities across Latin, Arabic, Cyrillic, and CJK scripts. Configurable matching sensitivity to minimize false positives without missing real hits.

Scheduled Batch Processing

Re-screen your entire existing portfolio against updated global watchlists — daily, weekly, or on-demand. Alerts only on new findings. Zero manual effort.

PEP & Sanctions Detection

Systematic screening against OFAC SDN, UN, EU/UK consolidated lists, and national PEP registers. Full match rationale and confidence score with every result.

AML Transaction Monitoring

Continuous analysis of transaction patterns against configurable behavioral rules. Flags structuring, layering, and smurfing indicators for analyst review.

ERP & Core Banking Integration

Exposes a fully documented REST API so your existing ERP, Core Banking, or custom platform can consume compliance decisions and push entity data — no proprietary connectors, no vendor lock-in.

Entity Risk Agent
Scanning...

Global Trade Holdings LLC

Registration ID: 987654321 • Jurisdiction: CY

High Risk Alert

⚠️ Warning: Hidden subsidiary linked to a sanctioned PEP (OFAC SDN). Overall Risk Score: HIGH.

Action Taken

✅ Evidence packet generated. Flagged for Level 2 Compliance Officer review.

AI-Assisted Entity Investigation

Beyond Name Matching. Investigate the Full Entity.

When a potential match is found, the AI investigation agent goes deeper: it maps corporate ownership hierarchies, identifies Ultimate Beneficial Owners (UBOs), surfaces adverse media, and generates a structured risk narrative — ready for Level 2 review.

  • Automated UBO extraction from complex corporate structures
  • Cross-reference entities against adverse media, sanctions, and PEP registers simultaneously
  • Instant risk narrative generation for the compliance officer on record
  • Clear visualization of entity relationships and ownership chains
  • Exportable evidence bundle for regulatory submissions
Portfolio Risk Dashboard

Your Entire Compliance Portfolio. One View.

The Portfolio Risk Dashboard gives your team a real-time snapshot of every screened entity — new alerts, open investigations, cleared profiles, and pending reviews — so your compliance team always knows where to focus.

  • Unified view: PEP flags, sanctions hits, and AML alerts in one place
  • Color-coded risk prioritization so analysts focus on what matters
  • One-click drill-down into alert details, match evidence, and history
  • Configurable thresholds per entity type, jurisdiction, or business line
  • Historical exposure trends for board-level compliance reporting
Portfolio Risk Status
Entity
PEP
Sanctions
AML Risk
Acme Corp Ltd.
Clear
Clear
Low
Global Trade Holdings
Match
Hit
High
Nexus Logistics GmbH
Clear
Clear
Med
KYC/CDD Report #KYC-88902
Entity Name Acme Corp Ltd.
Screening Scope 14 databases checked
Evidence Status No adverse media
Risk Level 0.02 (Low Risk)
✓ Cleared — CDD file complete
CDD & EDD Report Generation

Audit-Ready Evidence Packets. Generated Automatically.

Every screening decision is documented automatically. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reports are generated with all evidence linked, timestamped, and immutably recorded. Hand your auditor a complete file, not a spreadsheet.

  • One-click CDD and EDD report generation per screened entity
  • Immutable audit trail: every decision, override, and analyst action logged
  • Automated packaging of identity verification evidence and screening results
  • Case management workflow for Level 2 escalations and analyst assignment
  • Dedicated auditor portal for structured, streamlined regulatory review

Tell Us About Your Specific Needs.

Describe your current screening process, your portfolio size, and your regulatory obligations. Our engineering team will map a solution to your exact requirements — before any commitment.

Tell Us Your Needs