Registry monitoring and KYB/AML compliance for EU obliged entities.
Nightly ingest of the official registers → typed change events → sanctions & PEP screening → per-client alerts, KYB reports and an audit trail. Built for Croatian obliged entities, expanding across the EU.
What it covers
Registry monitoring
Nightly ingest of the official registers, content-hash deduped into typed change events.
KYB onboarding reports
An inspection-ready report per client: identity, ownership, financials and risk signals.
Sanctions & PEP screening
Fuzzy name matching against EU / OFAC / UK / CH sanctions, PEP and debarment lists.
UBO & circumvention
Share-aware ownership graphs that catch indirect control, aggregation and layering.
Regulatory radar
Gazette publications classified by topic, with a plain-language impact brief for each.
CDD/EDD cases & goAML SAR
A risk-rated due-diligence workflow and suspicious-activity reports exportable to the FIU.