Click any alert from the queue to see full details
Search entity
Node types
Sanctioned entity
PEP
High risk (≥80)
Medium risk (60–79)
Low risk (<60)
Edge types
CONTROLS
OWNS
TRANSACTS
ASSOCIATED
COUNTERPARTY
Filters
Layout
Cypher query
▼
Loading graph...
Overview
Addresses
Relations
Context
Active entity
No entity selected
Quick prompts
👋 Hello, I'm your AML Co-pilot.
I can help you:
• Triage and disposition alerts
• Analyse transaction patterns and typologies
• Identify counterparty network risks
• Draft SAR narratives
• Generate KYC checklists
Select an alert or entity from the Triage or Graph panels, then ask me anything about it. I'll reason across all available data — transactions, KYC status, sanctions flags, and the counterparty network.
System
Cases2
📁
Select a case to review
Open cases show timeline, workflow tasks, and linked alerts
Screen an entity
Watchlist sources
⚠ Offline mode — live list download disabled
⟳ Downloading lists…
Loading…
Bulk actions
—
Watchlist entries
—
Pending review
—
Confirmed hits
—
Suppressed
Pending match review—
Loading pending matches...
—
—
Use the filters above to browse watchlist records, or click Search to load all.
Complete all sections to submit your application for review.
1. Identity
2. Address
3. Documents
4. Ownership
5. Funds
6. Review
Personal details
Residential address
Identity documents
📄 Click to upload ID document PNG, JPG, or PDF — max 10MB
🤳 Click to upload selfie Must show your face clearly
🏠 Bank statement or utility bill (last 3 months)
Beneficial ownership
If you own or control any companies, or if you are acting on behalf of another person or entity, please declare them below. You must declare any person owning 25% or more.
Source of funds & wealth
Review your application
By submitting this application you confirm that all information provided is accurate and complete. Providing false information is a criminal offence.
Loading…
manage_accounts
Select a persona to view their full profile
Addresses, relationships and network graph included