A single predictive platform for sanctions, PEP, adverse-media and ongoing monitoring — built by compliance practitioners, priced for the rest of us.
Strong PEP-L1 match. Name and DOB align with OFAC SDN record; country and sanctions list both confirm. Adverse media moderate (3 references • last 30 d). Recommend immediate L2 escalation — risk profile justifies enhanced due diligence and SAR-readiness review.
Banks, money-service businesses, fintechs, insurers and regulated professionals who rely on KYC Right Source every working day.
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.
Autonomous AI agents triage, contextualise and resolve hits in real time — cutting analyst review time by 70 % while improving consistency and explainability.
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.
Watch a single name flow through the platform — from input, through screening and the multi-algorithm scoring engine, to the case manager — every stage real-time, every step audit-traced.
Engineers ship in days, not quarters. Compliance leads can launch a verification flow without writing a line of code.
Single endpoint, JSON in / JSON out. Built-in retry, rate limiting, idempotency keys, and OpenAPI 3.1 spec.
Native iOS (Swift), Android (Kotlin), React Native and Flutter packages. Five-minute drop-in screening.
Branded screening page or iframe — share a URL, embed in a portal, no front-end work required.
No-code drag-and-drop canvas for screening rules: branching logic, escalations, custom evidence prompts.
Real-time push for hits, status changes, list updates, monitoring alerts. Signed payloads, automatic retries.
SAML 2.0 / OIDC single sign-on, fine-grained roles for analysts, supervisors, MLROs, and auditors.
Send a name, get a structured response with hits, scores, and an audit-ready narrative — all in under a second. No SDK required to test.
Request API Sandbox# POST https://api.kycrightsource.com/v1/screen curl -X POST https://api.kycrightsource.com/v1/screen \ -H "Authorization: Bearer $KYC_RS_KEY" \ -H "Content-Type: application/json" \ -d '{ "name": "A. Petrov", "dob": "1972-04-18", "country": "RU", "scope": ["sanctions", "pep", "media"] }' # → 200 OK · 412 ms { "hits": 2, "score": 0.94, "verdict": "escalate_l2", "narrative": "PEP Level-1 + adverse-media match…" }
Multi-tenant SaaS, dedicated single-tenant cloud, or an on-prem bundle for regulated environments — same API, same dashboard, same SLAs.
Multi-tenant, fully managed by us. Best price-per-scan. Day-one access from anywhere.
Dedicated environment in your VPC (AWS, Azure, GCP). Choice of data residency, dedicated keys.
Containerised bundle deployed inside your infrastructure. Full sovereignty for regulated banks & defence.
Every deployment ships with end-to-end encryption, edge defence and AI-driven threat detection — no add-on required.
A long-form catalogue of every reason the renewal letter goes unsigned at the incumbent — and why it is worth your time to read all of them.
Continuous integration from 1,500+ list providers. New sanctions hit your screening calls within minutes — not the next overnight refresh.
Same coverage, same accuracy, a fraction of the price. Bring the renewal quote on your desk; we will beat it on the call.
P99 latency under one second across every jurisdiction we cover. SDKs for Node, Python, Java, Go and .NET ready to drop in.
Tunable matching thresholds and explainable scoring — analysts spend their hours on real risk, not the same fifty noise alerts every Monday.
Pattern-based filtering, bulk operations, four-eyes review, RBAC, and audit trails — bundled in, not a separate licence.
A real person at the other end of every ticket — onboarding, integration, post-launch tuning, regulatory audits at one in the morning.
Curated negative-news in 40+ languages, tagged by financial-crime category, weighted by source reliability, AI-summarised.
Daily delta scans of your full customer book are bundled in every plan. You only pay for new entities you add.
A four-step path that keeps your team in control. Most clients are screening within two weeks of first call — no procurement lock-in.
A 30-minute scoping call. We document your regulatory footprint, list-coverage requirements and existing tech stack — no commitment.
Together we co-design the screening logic that fits your policy: matching thresholds, escalation rules, four-eyes review, audit fields.
API integration, single sign-on, sandbox runs against your historical book, and a side-by-side comparison with your incumbent vendor.
Go live with around-the-clock support from day one. Quarterly tuning reviews keep accuracy high as your book and regulations evolve.
The same engine. The same coverage. Pricing that flexes to your scale — every regulated category we serve.
Switching to KYC Right Source halved our onboarding time and dramatically cut false positives. The team treated our migration like it was their own product launch.
Bring the renewal quote you have — we beat it on the call.
Honest answers — the questions your procurement team will ask, and the ones your engineers will ask the first time they see the API.
We will demonstrate the platform on your live use-case — your jurisdictions, your sample names, your historical book — and quote you a transparent price on the call.