Products

Five compliance products for emerging-market commodity trade.

The infrastructure that flagged a pitched ~$50M Chevron-CEO impersonation in 30 minutes, productized for compliance teams at banks, trading houses, and insurers, plus a pre-deal copilot for the front office. Comparables: Refinitiv World-Check, Dow Jones Risk Center, Moody's BvD, ComplyAdvantage, Sumsub. The four compliance APIs target Q3 2026 GA. Today we sell two things: the $95 Counterparty Screen and the $500 Counterparty File. Everything else is scoped on a call.

See the threat screens →

Regulatory Matrix APIBETA

Allowed / restricted / blocked per country × product, with the governing regulator or licence named. The same tradability rule runs inside the $95 Counterparty Screen; API access is scoped on a call.

Scoped on a call

Counterparty KYC-as-APIBETA

Eight sanctions lists and the OFAC 50 percent ownership leg on one named counterparty, each step reported as found, clear, pending or not measured. We do not screen PEP. API access is scoped on a call.

$95 per counterparty

Scam Cluster Intelligence FeedEARLY ACCESS

Cluster records with primary + suspected entities, cross-referenced by LinkedIn ID, alias, and broker chain. The cluster match runs inside the $95 Counterparty Screen; the feed itself is scoped on a call.

Scoped on a call

Trade-Compliance Workflow SuiteENTERPRISE

Pre-integrated with the Regulatory Matrix, KYC, and Cluster Feed APIs. There is no list price: we scope a rollout on a call.

Scoped on a call

Pre-Deal Compliance CopilotBETA

Clearance probability (0-100) + verdict tier (clear / review / heavy_friction / block) in under 30s. The live check at /predeal stays free.

Free live check

BUNDLE

Compliance SuiteBUNDLE

One contract and one invoice across all four surfaces, scoped on a call and paid by invoice.

Scoped on a call

Trade-Compliance Workflow Suite

See the white-label desk, running.

The same desk banks run counterparty intake through. Spin up the demo tenant with fixture data, no signup.

IntakeKYCNCNDASPAAudit log

Demo tenant · fixture data

Q3 2026 launch

The four compliance APIs target GA Q3 2026.

Until then we sell two things: the $95 Counterparty Screen, machine output on one named counterparty inside the hour, and the $500 Counterparty File, the same seven steps with a named human's written judgement and signature by the end of the third business day. Order either by email to [email protected] and an invoice comes back. Bank and insurer rollouts are scoped on a call, and the live Pre-Deal check at /predeal stays free.

Order on one named counterparty

Counterparty Screen$95

One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.

Counterparty File$500

One named counterparty, the Screen's steps plus a named human's written read and signature, in your inbox by the end of the third business day or the fee is refunded in full.

Email [email protected] with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; there is no card checkout.