Item

Castellum AI

in PEP & Sanctions Screening Tools - OSINT by Jovan Soldatovic

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Castellum AI on “PEP & Sanctions Screening Tools - OSINT”, a list by Jovan Soldatovic on TheLysts.

Details

Name
Castellum AI
Category
PEP/Sanction/Watachlist Checks
URL
https://www.castellum.ai/
Description
Provides a comprehensive financial crime risk screening solution, including sanctions and PEP screening, adverse media screening, and data on sanctioned beneficial ownership. Their platform is designed for fast, accurate, and reliable compliance processes.
Commercial (Paid/Free)
Paid

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