● AI-Powered Due Diligence
Professional sanctions screening and risk reports for compliance teams.
Professional screening at startup speed
Many firms can’t afford $20K enterprise tools. Manual research burns billable hours. ChatGPT isn’t compliance-grade. You need something built for teams like yours.
Compliance teams move faster than enterprise vendors. Your clients expect answers in days, not weeks. Clarytas gives you enterprise-grade screening at startup speed.
Real-time sanctions, PEP, and adverse media screening across 200+ jurisdictions. Comprehensive watchlist coverage.
Ask questions in plain English instead of complex search forms. “Find beneficial owners of ABC Corp” or “Check sanctions history for John Smith.”
Generate comprehensive background reports in minutes, not days. Complete corporate structure mapping, ownership analysis, and risk assessments at scale.
Seamlessly embed Clarytas into your existing workflows. Enterprise-grade APIs with 99.9% uptime guarantee for mission-critical operations.
Visualize complex corporate structures and beneficial ownership chains instantly. Identify hidden connections other tools miss.
Complete audit trails and source documentation for every finding. Built to satisfy regulatory requirements across jurisdictions.
Tailored for compliance teams and financial institutions.
From solo practitioners to growing compliance teams