KYC - Due Diligence
Know Your Customer, Beyond the Surface.
From Static Checks to Predictive Insights
Don’t just check a box — gain a competitive edge. Our AI-driven Due Diligence engine dissects complex ownership structures and uncovers hidden risks in seconds.
We transform raw data into actionable intelligence, ensuring your enterprise stays shielded from reputational harm while maintaining a frictionless experience for your legitimate partners.
In an era where corporate structures are intentionally opaque, a simple identity check is no longer a defense—it’s a liability.
At Sanction Trace, we believe true Due Diligence is an art of precision and speed. We don’t just verify data; we decode relationships. Our engine systematically maps out Ultimate Beneficial Ownership (UBO) networks, navigating through layers of offshore entities and complex proxies in real-time.
By integrating global sanction lists with adverse media tracking, we provide a 360-degree risk profile. This isn't just about avoiding a fine; it’s about institutional integrity.
Precision
Reveal complex UBO structures and proxy shareholders that traditional legacy systems miss.
Velocity
Transition from manual research to instant, AI-powered reports without compromising on depth.
Stability
Stay ahead of evolving global mandates with a system that learns and adapts to new risk patterns.