Products

Five compliance products for emerging-market commodity trade.

The infrastructure that caught a $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; early-access pricing reflects beta status.

See the threat screens →

Regulatory Matrix APIBETA

Allowed / restricted / blocked per country × product, with the governing regulator or licence named.

from $99/mo

Counterparty KYC-as-APIBETA

8-list sanctions plus PEP, auto-rescreened every 90 days.

$25-50/screen

Scam Cluster Intelligence FeedEARLY ACCESS

Cluster records with primary + suspected entities, cross-referenced by LinkedIn ID, alias, and broker chain.

from $10K/yr

Trade-Compliance Workflow SuiteENTERPRISE

Pre-integrated with the Regulatory Matrix, KYC, and Cluster Feed APIs.

$200-500K/yr

Pre-Deal Compliance CopilotBETA

Clearance probability (0-100) + verdict tier (clear / review / heavy_friction / block) in under 30s.

from $99/mo

BUNDLE

Compliance SuiteBUNDLE

One contract, one invoice, one Stripe subscription across all four surfaces.

$50K/yr

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.

Beta and early-access seats are limited. Talk to us about pilot pricing for compliance teams that want to move first, or run a free Pre-Deal check right now at /predeal.