A traditional screening engine returns a wall of yellow alerts and leaves analysts to figure out which ones matter. SNAP AI calculates match-score and risk-ratio in real time, weighs jurisdictional context, and decides — per name — whether the hit deserves an analyst at all.
The panel on the right is the same view your analysts see — match bars, risk ratio, possible-matches breakdown, AI verdict. Sub-second to compute. Auditor-ready by design.
Our LLM-driven content engine continuously curates 1,700+ sanction, PEP, watchlist and regulator sources from primary publishers. From a single admin panel, your compliance officer scopes coverage on demand — link only what you need, unlink anything you don't.
Every check runs against legitimate paid data sources and regulator-published datasets — no scraped feeds, no greylisted aggregators. The same source-of-truth your supervisor reviews when they audit you.
Real-time screening against OFAC (US), the UN Security Council, EU FSF, HMT OFSI (UK) and Canada's OSFI consolidated lists — refreshed within minutes of publisher updates.
Coverage of foreign and domestic PEPs, RCAs (Relatives & Close Associates) and historical exposures — sourced from licensed tier-1 PEP providers, not OSINT scrapers.
AI-classified negative news from licensed publishers — financial crime, fraud, terrorism financing, ML/TF — with auto-explainable risk tags and direct links to original articles.
End-to-end onboarding screening for natural persons — identity, residency, sanctions, PEP and adverse media — configurable to FATF, FINTRAC and local regulator standards.
Beneficial ownership chains, UBO percentage thresholds, corporate registry checks and entity sanctions — built for EU AMLD6 and US FinCEN BOI compliance.
Continuous re-screening of your live customer book — instant alerts the moment a name changes status on any monitored list, with full diff history.
Per-jurisdiction lists from regional regulators — FCA (UK), FINMA (CH), CBUAE, SAMA (KSA), ASIC (AU), MAS (SG), HKMA and more — bundled into one consolidated screen.
We don't scrape, mirror or re-package. We license. Every list pulled by KYC Right Source comes from a contracted paid data provider or a regulator-published primary source — OFAC, UN Security Council, EU Financial Sanctions Files, HMT OFSI, Canada OSFI, Australian DFAT, FATF, plus tier-1 commercial PEP and adverse-media providers. Audit packets carry the original publisher's timestamp.
