Every compliance check available as a stable, versioned REST or streaming API - so the controls live in your application, not in a side-car you have to remember to call.
Sanctions / PEP
Real-time monitoring
Inherent + residual
Every compliance check the platform performs is available as a documented, versioned API: screen-name, score-transaction, open-case, file-report, fetch-customer-risk, attach-evidence. REST for request/response, gRPC for low-latency in-line decisioning, webhooks for asynchronous events.
Sandbox keys, test data, and a published OpenAPI specification are available before contracts are signed — your engineers can validate fit before procurement gets involved.
OAuth2 client credentials and mTLS for production; scoped tokens for development and CI. Per-key rate limits, per-endpoint quotas, and a tamper-evident audit log of every call — who, when, what, response code.
The same audit log the regulator inspects internally is exposed to you via API, so you can mirror it into your own SIEM or evidence vault.
Webhooks for state changes — alert opened, case escalated, report acknowledged. Kafka-compatible event streams for high-volume environments where polling isn't viable.
Every event carries a correlation ID that ties back to the originating customer, transaction, or case — so your downstream systems stay in lockstep with the platform of record.
We'll run a live walk-through with one of our engineers using realistic test data, not canned slides.
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